Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

JALLENTI FINANCE LTD

JALLENTI FINANCE LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE274678, registered on 4 October 2010 in Limassol.

HE274678Registered 04/10/2010Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

16Years

Incorporated 04/10/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

JALLENTI FINANCE LTD (HE274678) is a Company (Private) registered in Limassol, Cyprus, incorporated on 04/10/2010 — 16 years 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
HE274678
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
02/12/2019
Registration date
04/10/2010
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 47, Floor 1, Mesa Geitonia, 4004, Limassol, Cyprus

Greek (official): Σπύρου Κυπριανού, 47, Floor 1, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4004

Directors & secretary

JALLENTI FINANCE 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.

  • A•••••••• T•••• C••••••••• (••••••• L•••Director(Διευθυντής)
  • A••• S••••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of JALLENTI FINANCE 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 JALLENTI FINANCE LTD

Who are the directors of JALLENTI FINANCE LTD?
JALLENTI FINANCE 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 JALLENTI FINANCE LTD registered?
JALLENTI FINANCE LTD was registered with the Cyprus Registrar of Companies on 04/10/2010.
Is JALLENTI FINANCE LTD still active?
JALLENTI FINANCE 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.