Cyprus Companies House
Liquidation by court orderCompany

EQUITY CONNECT FINANCIAL SERVICES LIMITED

EQUITY CONNECT FINANCIAL SERVICES LIMITED is a liquidation by court order company in Cyprus, registration number HE110356, registered on 1 April 2000 in Nicosia.

HE110356Registered 01/04/2000Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

26Years 6 mo

Incorporated 01/04/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EQUITY CONNECT FINANCIAL SERVICES LIMITED (HE110356) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/04/2000 — 26 years 6 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 2 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
HE110356
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
27/03/2014
Registration date
01/04/2000
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 42-44, Floor 3, 1080, Nicosia, Cyprus

Greek (official): Γρίβα Διγενή, 42-44, Floor 3, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

EQUITY CONNECT FINANCIAL SERVICES LIMITED has 2 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.

  • K•••• M••••••• L••••••Director(Διευθυντής)
  • K•••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EQUITY CONNECT FINANCIAL SERVICES 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 EQUITY CONNECT FINANCIAL SERVICES LIMITED

Who are the directors of EQUITY CONNECT FINANCIAL SERVICES LIMITED?
EQUITY CONNECT FINANCIAL SERVICES LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was EQUITY CONNECT FINANCIAL SERVICES LIMITED registered?
EQUITY CONNECT FINANCIAL SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 01/04/2000.
Is EQUITY CONNECT FINANCIAL SERVICES LIMITED still active?
EQUITY CONNECT FINANCIAL SERVICES LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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