Cyprus Companies House
Reminder letter sentCompany

ELLINAS FINANCE (CUSTODIAN) LIMITED

ELLINAS FINANCE (CUSTODIAN) LIMITED is a reminder letter sent company in Cyprus, registration number HE107110, registered on 9 December 1999 in Nicosia.

HE107110Registered 09/12/1999Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

26Years 10 mo

Incorporated 09/12/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ELLINAS FINANCE (CUSTODIAN) LIMITED (HE107110) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/12/1999 — 26 years 10 months old. Its current registry status is “Reminder letter sent”. 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
HE107110
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
09/12/1999
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Theotoki, 6, ELLINAS HOUSE, 1055, Nicosia, Cyprus

Greek (official): Θεοτόκη, 6, ELLINAS HOUSE, 1055, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1055

Directors & secretary

ELLINAS FINANCE (CUSTODIAN) 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.

  • Α••• Π••••••Director(Διευθυντής)
  • Δ••••••• Π•••••••Director(Διευθυντής)
  • Δ••••••• Π•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ELLINAS FINANCE (CUSTODIAN) 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 ELLINAS FINANCE (CUSTODIAN) LIMITED

Who are the directors of ELLINAS FINANCE (CUSTODIAN) LIMITED?
ELLINAS FINANCE (CUSTODIAN) 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 ELLINAS FINANCE (CUSTODIAN) LIMITED registered?
ELLINAS FINANCE (CUSTODIAN) LIMITED was registered with the Cyprus Registrar of Companies on 09/12/1999.
Is ELLINAS FINANCE (CUSTODIAN) LIMITED still active?
ELLINAS FINANCE (CUSTODIAN) LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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