Dissolved on completion of voluntary liquidationCompany

CMA GLOBAL FINANCE LTD

CMA GLOBAL FINANCE LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE168879, registered on 1 December 2005 in Nicosia.

HE168879Registered 01/12/2005Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

20Years 10 mo

Incorporated 01/12/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CMA GLOBAL FINANCE LTD (HE168879) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/12/2005 — 20 years 10 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE168879
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
30/11/2010
Registration date
01/12/2005
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 6, PAPYROS BUILDING, Floor 3, Flat 3, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 6, PAPYROS BUILDING, Floor 3, Flat 3, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

CMA GLOBAL FINANCE 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.

  • Ε•••• Π••••••••Director(Διευθυντής)
  • R••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CMA GLOBAL FINANCE 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 CMA GLOBAL FINANCE LTD

Who are the directors of CMA GLOBAL FINANCE LTD?
CMA GLOBAL FINANCE 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 CMA GLOBAL FINANCE LTD registered?
CMA GLOBAL FINANCE LTD was registered with the Cyprus Registrar of Companies on 01/12/2005.
Is CMA GLOBAL FINANCE LTD still active?
CMA GLOBAL FINANCE LTD is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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