Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

EXAFIN COMPANY LIMITED

EXAFIN COMPANY LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE152713, registered on 7 October 2004 in Limassol.

HE152713Registered 07/10/2004Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

22Years

Incorporated 07/10/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EXAFIN COMPANY LIMITED (HE152713) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/10/2004 — 22 years old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE152713
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
12/05/2009
Registration date
07/10/2004
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Kaningos & Griva Digeni, PAMELVA BUILDING, Floor 2, Flat 205, 3035, Limassol, Cyprus

Greek (official): Κάνιγγος & Γρίβα Διγενή, PAMELVA BUILDING, Floor 2, Flat 205, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

EXAFIN COMPANY 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.

  • A••••• T•••••• S••••••• L••••••Director(Διευθυντής)
  • M••• K•••••••• F••••••••• (••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of EXAFIN COMPANY 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 EXAFIN COMPANY LIMITED

Who are the directors of EXAFIN COMPANY LIMITED?
EXAFIN COMPANY 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 EXAFIN COMPANY LIMITED registered?
EXAFIN COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 07/10/2004.
Is EXAFIN COMPANY LIMITED still active?
EXAFIN COMPANY 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.