Cyprus Companies House
Dissolved following mergerCompany

FINECO LIMITED

FINECO LIMITED is a dissolved following merger company in Cyprus, registration number HE73740, registered on 15 September 1995 in Limassol.

HE73740Registered 15/09/1995Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

31Years 1 mo

Incorporated 15/09/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FINECO LIMITED (HE73740) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/09/1995 — 31 years 1 month old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 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
HE73740
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
29/06/2021
Registration date
15/09/1995
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Areiou Pagou, 6, 4042, Limassol, Cyprus

Greek (official): Αρείου Πάγου, 6, 4042, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4042

Directors & secretary

FINECO LIMITED has 3 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.

  • B•••••••• P•••••••Director(Διευθυντής)
  • Α•••••• Η••••••••Director(Διευθυντής)
  • E••• C•••••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of FINECO 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 FINECO LIMITED

Who are the directors of FINECO LIMITED?
FINECO LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was FINECO LIMITED registered?
FINECO LIMITED was registered with the Cyprus Registrar of Companies on 15/09/1995.
Is FINECO LIMITED still active?
FINECO LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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