Cyprus Companies House
European Company (SE)Company

EFT INVESTMENTS PLC

EFT INVESTMENTS PLC is an european company (se) company in Cyprus, registration number HE136452, registered on 20 February 2003 in Nicosia.

HE136452Registered 20/02/2003Nicosia, Cyprus

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Registry Status

European Company (SE)

Company Age

23Years 8 mo

Incorporated 20/02/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EFT INVESTMENTS PLC (HE136452) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 20/02/2003 — 23 years 8 months old. Its current registry status is “European Company (SE)”. This page brings together the official registry record, 6 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
HE136452
Company type
Company
Sub-type
Public
Status
European Company (SE)
Status date
17/07/2015
Registration date
20/02/2003
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Griva Digeni, 81-83, IAKOVIDEION, Floor 1, Flat 130, 1090, Nicosia, Cyprus

Greek (official): Γρίβα Διγενή, 81-83, IAKOVIDEION, Floor 1, Flat 130, 1090, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1090

Directors & secretary

EFT INVESTMENTS PLC has 6 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•••• H••••••Director(Διευθυντής)
  • U••• J••••Director(Διευθυντής)
  • Α••••••• Κ•••••••Director(Διευθυντής)
  • Μ••••••• Γ••••••••Director(Διευθυντής)
  • Μ•••••••• Χ•••••••••Director(Διευθυντής)
  • C••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EFT INVESTMENTS PLC, 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 EFT INVESTMENTS PLC

Who are the directors of EFT INVESTMENTS PLC?
EFT INVESTMENTS PLC has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was EFT INVESTMENTS PLC registered?
EFT INVESTMENTS PLC was registered with the Cyprus Registrar of Companies on 20/02/2003.
Is EFT INVESTMENTS PLC still active?
EFT INVESTMENTS PLC is currently recorded as “European Company (SE)” in the Cyprus companies register.

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