Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DUFINER FINANCE LIMITED

DUFINER FINANCE LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE192898, registered on 24 February 2007 in Nicosia.

HE192898Registered 24/02/2007Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 8 mo

Incorporated 24/02/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DUFINER FINANCE LIMITED (HE192898) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/02/2007 — 19 years 8 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE192898
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
13/05/2019
Registration date
24/02/2007
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kastelorizou, 4A, Aglantzia, 2108, Nicosia, Cyprus

Greek (official): Καστελορίζου, 4Α, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2108

Directors & secretary

DUFINER 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.

  • Ζ••• Μ•••••••Director(Διευθυντής)
  • Φ•••• Χ•••••••••Director(Διευθυντής)
  • Φ•••• Χ•••••••••Secretary(Γραμματέας)

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

Who are the directors of DUFINER FINANCE LIMITED?
DUFINER 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 DUFINER FINANCE LIMITED registered?
DUFINER FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 24/02/2007.
Is DUFINER FINANCE LIMITED still active?
DUFINER FINANCE LIMITED 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.