Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

IMMOFIN MANAGEMENT LIMITED

IMMOFIN MANAGEMENT LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE104701, registered on 3 September 1999 in Nicosia.

HE104701Registered 03/09/1999Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years 1 mo

Incorporated 03/09/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

IMMOFIN MANAGEMENT LIMITED (HE104701) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/09/1999 — 27 years 1 month old. Its current registry status is “Dissolved on completion of 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
HE104701
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
30/01/2025
Registration date
03/09/1999
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Sofouli, 40, CHANTECLAIR BUILDING, Floor 4, Flat 408, Trypioti, 1096, Nicosia, Cyprus

Greek (official): Σοφούλη, 40, CHANTECLAIR BUILDING, Floor 4, Flat 408, Τρυπιώτη, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

IMMOFIN MANAGEMENT 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.

  • K••••••••• G••••Director(Διευθυντής)
  • Μ•••• Μ•••••Director(Διευθυντής)
  • Ξ•••• Ξ•••••••••Director(Διευθυντής)
  • F•••••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of IMMOFIN MANAGEMENT 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 IMMOFIN MANAGEMENT LIMITED

Who are the directors of IMMOFIN MANAGEMENT LIMITED?
IMMOFIN MANAGEMENT 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 IMMOFIN MANAGEMENT LIMITED registered?
IMMOFIN MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 03/09/1999.
Is IMMOFIN MANAGEMENT LIMITED still active?
IMMOFIN MANAGEMENT LIMITED is currently recorded as “Dissolved on completion of 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.