Cyprus Companies House
Dissolved following mergerCompany

FALIEX CLEARING CO. LIMITED

FALIEX CLEARING CO. LIMITED is a dissolved following merger company in Cyprus, registration number HE53464, registered on 1 February 1993 in Nicosia.

HE53464Registered 01/02/1993Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

33Years 8 mo

Incorporated 01/02/1993

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FALIEX CLEARING CO. LIMITED (HE53464) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/02/1993 — 33 years 8 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry 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
HE53464
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
12/07/2003
Registration date
01/02/1993
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Stylianou Lena, 5, Kaimakli, Nicosia, Cyprus

Greek (official): Στυλιανού Λένα, 5, Καϊμακλί, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 FALIEX CLEARING CO. LIMITED

Who are the directors of FALIEX CLEARING CO. LIMITED?
Officers are not published for FALIEX CLEARING CO. LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was FALIEX CLEARING CO. LIMITED registered?
FALIEX CLEARING CO. LIMITED was registered with the Cyprus Registrar of Companies on 01/02/1993.
Is FALIEX CLEARING CO. LIMITED still active?
FALIEX CLEARING CO. LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.