Cyprus Companies House
Members' voluntary liquidationCompany

FINS LTD

FINS LTD is a members' voluntary liquidation company in Cyprus, registration number HE378455, registered on 29 December 2017 in Limassol.

HE378455Registered 29/12/2017Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

8Years 9 mo

Incorporated 29/12/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FINS LTD (HE378455) is a Company (Private) registered in Limassol, Cyprus, incorporated on 29/12/2017 — 8 years 9 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
HE378455
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
07/11/2023
Registration date
29/12/2017
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Spyridonos Labrou, 3, VASHIOTIS THEMIS COURT, Flat 103, 3106, Limassol, Cyprus

Greek (official): Σπυρίδωνος Λάμπρου, 3, VASHIOTIS THEMIS COURT, Flat 103, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

FINS LTD 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.

  • Ι•••••• Α••••••••Director(Διευθυντής)
  • M••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of FINS LTD, 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 FINS LTD

Who are the directors of FINS LTD?
FINS LTD 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 FINS LTD registered?
FINS LTD was registered with the Cyprus Registrar of Companies on 29/12/2017.
Is FINS LTD still active?
FINS LTD 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.