Cyprus Companies House
Members' voluntary liquidationCompany

EM FACTORING LIMITED

EM FACTORING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE400916, registered on 8 August 2019 in Nicosia.

HE400916Registered 08/08/2019Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

7Years 2 mo

Incorporated 08/08/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EM FACTORING LIMITED (HE400916) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/08/2019 — 7 years 2 months old. Its current registry status is “Members' 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
HE400916
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
17/01/2025
Registration date
08/08/2019
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Dimostheni Severi, 12, Floor 6, Flat 601, 1080, Nicosia, Cyprus

Greek (official): Δημοσθένη Σεβέρη, 12, Floor 6, Flat 601, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

EM FACTORING 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.

  • V•••• S••••••••• L••••••Assistant Secretary(Βοηθός Γραμματέας)
  • Ε••••• Ε•••••••••Director(Διευθυντής)
  • Ε••••• Ε•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of EM FACTORING 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 EM FACTORING LIMITED

Who are the directors of EM FACTORING LIMITED?
EM FACTORING 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 EM FACTORING LIMITED registered?
EM FACTORING LIMITED was registered with the Cyprus Registrar of Companies on 08/08/2019.
Is EM FACTORING LIMITED still active?
EM FACTORING LIMITED is currently recorded as “Members' 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.