Dissolved following mergerCompany

CENTERFIN LIMITED

CENTERFIN LIMITED is a dissolved following merger company in Cyprus, registration number HE149623, registered on 18 June 2004 in Limassol.

HE149623Registered 18/06/2004Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

22Years 4 mo

Incorporated 18/06/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CENTERFIN LIMITED (HE149623) is a Company (Private) registered in Limassol, Cyprus, incorporated on 18/06/2004 — 22 years 4 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 4 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
HE149623
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
08/09/2014
Registration date
18/06/2004
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Chrysanthou Mylona, 3, 3030, Limassol, Cyprus

Greek (official): Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

CENTERFIN LIMITED has 4 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.

  • M••••• O•••• H••••••Director(Διευθυντής)
  • Π•••••••• Ν••••Director(Διευθυντής)
  • Χ••••••••• Χ•••••••••Director(Διευθυντής)
  • M••••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CENTERFIN LIMITED, 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 CENTERFIN LIMITED

Who are the directors of CENTERFIN LIMITED?
CENTERFIN LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CENTERFIN LIMITED registered?
CENTERFIN LIMITED was registered with the Cyprus Registrar of Companies on 18/06/2004.
Is CENTERFIN LIMITED still active?
CENTERFIN LIMITED 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.