Dissolved following mergerCompany

CURCIO FINANCE LIMITED

CURCIO FINANCE LIMITED is a dissolved following merger company in Cyprus, registration number HE286262, registered on 4 May 2011 in Nicosia.

HE286262Registered 04/05/2011Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

15Years 5 mo

Incorporated 04/05/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CURCIO FINANCE LIMITED (HE286262) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/05/2011 — 15 years 5 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 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
HE286262
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
31/05/2017
Registration date
04/05/2011
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

CURCIO FINANCE LIMITED has 3 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••••• Ε•••••••••Director(Διευθυντής)
  • Μ••••••• Σ•••••Director(Διευθυντής)
  • V•••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CURCIO FINANCE 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 CURCIO FINANCE LIMITED

Who are the directors of CURCIO FINANCE LIMITED?
CURCIO FINANCE LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CURCIO FINANCE LIMITED registered?
CURCIO FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 04/05/2011.
Is CURCIO FINANCE LIMITED still active?
CURCIO FINANCE 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.