Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

FARRUGIA HOLDINGS LIMITED

FARRUGIA HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE123551, registered on 4 September 2001 in Nicosia.

HE123551Registered 04/09/2001Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

25Years 1 mo

Incorporated 04/09/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FARRUGIA HOLDINGS LIMITED (HE123551) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/09/2001 — 25 years 1 month 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
HE123551
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
15/06/2007
Registration date
04/09/2001
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Mykonou, 4, Flat 601, 1066, Nicosia, Cyprus

Greek (official): Μυκόνου, 4, Flat 601, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

FARRUGIA HOLDINGS 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.

  • Δ•••• Κ••••••••Director(Διευθυντής)
  • Δ••••••• Δ••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of FARRUGIA HOLDINGS 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 FARRUGIA HOLDINGS LIMITED

Who are the directors of FARRUGIA HOLDINGS LIMITED?
FARRUGIA HOLDINGS 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 FARRUGIA HOLDINGS LIMITED registered?
FARRUGIA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 04/09/2001.
Is FARRUGIA HOLDINGS LIMITED still active?
FARRUGIA HOLDINGS 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.