Cyprus Companies House
Members' voluntary liquidationCompany

FLORUCCI LIMITED

FLORUCCI LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE110662, registered on 12 April 2000 in Nicosia.

HE110662Registered 12/04/2000Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

26Years 6 mo

Incorporated 12/04/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FLORUCCI LIMITED (HE110662) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/04/2000 — 26 years 6 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 4 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
HE110662
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
20/06/2013
Registration date
12/04/2000
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Esperidon, 12, Floor 4, 1087, Nicosia, Cyprus

Greek (official): Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

FLORUCCI LIMITED has 4 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.

  • D•••• R••••• W••••Director(Διευθυντής)
  • Α•••• Ν•••••••Director(Διευθυντής)
  • Κ••••• Χ•••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of FLORUCCI LIMITED?
FLORUCCI LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was FLORUCCI LIMITED registered?
FLORUCCI LIMITED was registered with the Cyprus Registrar of Companies on 12/04/2000.
Is FLORUCCI LIMITED still active?
FLORUCCI 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.