Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

JEFAZA HOLDINGS LIMITED

JEFAZA HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE372946, registered on 22 August 2017 in Larnaca.

HE372946Registered 22/08/2017Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

9Years 2 mo

Incorporated 22/08/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

JEFAZA HOLDINGS LIMITED (HE372946) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 22/08/2017 — 9 years 2 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
HE372946
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
03/09/2022
Registration date
22/08/2017
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Simou Menardou, 8, RIA COURT 8, Floor 4, Flat 402, 6015, Larnaca, Cyprus

Greek (official): Σίμου Μενάρδου, 8, RIA COURT 8, Floor 4, Flat 402, 6015, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6015

Directors & secretary

JEFAZA HOLDINGS LIMITED 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.

  • Ε•••• Α••••••Director(Διευθυντής)
  • E•••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of JEFAZA HOLDINGS 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 JEFAZA HOLDINGS LIMITED

Who are the directors of JEFAZA HOLDINGS LIMITED?
JEFAZA HOLDINGS LIMITED 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 JEFAZA HOLDINGS LIMITED registered?
JEFAZA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 22/08/2017.
Is JEFAZA HOLDINGS LIMITED still active?
JEFAZA HOLDINGS 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.