Cyprus Companies House
Dissolved following mergerCompany

FININCH HOLDINGS LIMITED

FININCH HOLDINGS LIMITED is a dissolved following merger company in Cyprus, registration number HE300535, registered on 27 January 2012 in Nicosia.

HE300535Registered 27/01/2012Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

14Years 9 mo

Incorporated 27/01/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FININCH HOLDINGS LIMITED (HE300535) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/01/2012 — 14 years 9 months old. Its current registry status is “Dissolved following merger”. 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
HE300535
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
20/06/2017
Registration date
27/01/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Labousas, 9, 1095, Nicosia, Cyprus

Greek (official): Λαμπούσας, 9, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

FININCH 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.

  • G••••••••• L••••••Director(Διευθυντής)
  • G••••••••• S••••••••• L•••Secretary(Γραμματέας)

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

Who are the directors of FININCH HOLDINGS LIMITED?
FININCH 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 FININCH HOLDINGS LIMITED registered?
FININCH HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 27/01/2012.
Is FININCH HOLDINGS LIMITED still active?
FININCH HOLDINGS 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.