Cyprus Companies House
Members' voluntary liquidationCompany

FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED

FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE291495, registered on 3 August 2011 in Limassol.

HE291495Registered 03/08/2011Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

15Years 2 mo

Incorporated 03/08/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED (HE291495) is a Company (Private) registered in Limassol, Cyprus, incorporated on 03/08/2011 — 15 years 2 months old. Its current registry status is “Members' 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
HE291495
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
05/09/2024
Registration date
03/08/2011
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, PANAYIDES BUILDING, Floor 2, Flat 3, 3030, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, PANAYIDES BUILDING, Floor 2, Flat 3, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

FINANCIAL INVESTMENT GROUP A-ZEVS 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••••• F•••••• L••••••Director(Διευθυντής)
  • A••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of FINANCIAL INVESTMENT GROUP A-ZEVS 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 FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED

Who are the directors of FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED?
FINANCIAL INVESTMENT GROUP A-ZEVS 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 FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED registered?
FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED was registered with the Cyprus Registrar of Companies on 03/08/2011.
Is FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED still active?
FINANCIAL INVESTMENT GROUP A-ZEVS 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.