Cyprus Companies House
Members' voluntary liquidationCompany

FOLANDIO HOLDINGS LTD

FOLANDIO HOLDINGS LTD is a members' voluntary liquidation company in Cyprus, registration number HE343882, registered on 2 June 2015 in Limassol.

HE343882Registered 02/06/2015Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

11Years 4 mo

Incorporated 02/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FOLANDIO HOLDINGS LTD (HE343882) is a Company (Private) registered in Limassol, Cyprus, incorporated on 02/06/2015 — 11 years 4 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
HE343882
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
08/08/2017
Registration date
02/06/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Omirou, 20, ?gios Nikolaos, 3095, Limassol, Cyprus

Greek (official): Ομήρου, 20, ?γιος Νικόλαος, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

FOLANDIO HOLDINGS 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.

  • Α•••••••• Θ•••••••Director(Διευθυντής)
  • T••• N••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of FOLANDIO HOLDINGS 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 FOLANDIO HOLDINGS LTD

Who are the directors of FOLANDIO HOLDINGS LTD?
FOLANDIO HOLDINGS 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 FOLANDIO HOLDINGS LTD registered?
FOLANDIO HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 02/06/2015.
Is FOLANDIO HOLDINGS LTD still active?
FOLANDIO HOLDINGS 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.