Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

J.J. SOFISTIC FINANCIAL LTD

J.J. SOFISTIC FINANCIAL LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE317898, registered on 14 January 2013 in Nicosia.

HE317898Registered 14/01/2013Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 9 mo

Incorporated 14/01/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

J.J. SOFISTIC FINANCIAL LTD (HE317898) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/01/2013 — 13 years 9 months old. Its current registry status is “Dissolved on completion of 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
HE317898
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
22/11/2024
Registration date
14/01/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Promitheos, 12, Floor 3, Flat 303, 1065, Nicosia, Cyprus

Greek (official): Προμηθέως, 12, Floor 3, Flat 303, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

J.J. SOFISTIC FINANCIAL 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of J.J. SOFISTIC FINANCIAL 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 J.J. SOFISTIC FINANCIAL LTD

Who are the directors of J.J. SOFISTIC FINANCIAL LTD?
J.J. SOFISTIC FINANCIAL 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 J.J. SOFISTIC FINANCIAL LTD registered?
J.J. SOFISTIC FINANCIAL LTD was registered with the Cyprus Registrar of Companies on 14/01/2013.
Is J.J. SOFISTIC FINANCIAL LTD still active?
J.J. SOFISTIC FINANCIAL LTD 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.