Cyprus Companies House
Dissolved following mergerCompany

BIFOLCO INVESTMENTS LTD

BIFOLCO INVESTMENTS LTD is a dissolved following merger company in Cyprus, registration number HE217706, registered on 31 December 2007 in Nicosia.

HE217706Registered 31/12/2007Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

18Years 9 mo

Incorporated 31/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BIFOLCO INVESTMENTS LTD (HE217706) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/2007 — 18 years 9 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE217706
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
15/07/2021
Registration date
31/12/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasinou & Agias Elenis, 2, STASINOS BUILDING, Floor 6, 1060, Nicosia, Cyprus

Greek (official): Στασίνου & Αγίας Ελένης, 2, STASINOS BUILDING, Floor 6, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

BIFOLCO INVESTMENTS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • G•••••• Z•••••Director(Διευθυντής)
  • M••• K•••••••• F••••••••• (••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BIFOLCO INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BIFOLCO INVESTMENTS LTD

Who are the directors of BIFOLCO INVESTMENTS LTD?
BIFOLCO INVESTMENTS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BIFOLCO INVESTMENTS LTD registered?
BIFOLCO INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 31/12/2007.
Is BIFOLCO INVESTMENTS LTD still active?
BIFOLCO INVESTMENTS LTD is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.