Cyprus Companies House
Dissolved following mergerCompany

LAIKI FINANCIAL SERVICES LIMITED

LAIKI FINANCIAL SERVICES LIMITED is a dissolved following merger company in Cyprus, registration number HE138968, registered on 12 June 2003 in Nicosia.

HE138968Registered 12/06/2003Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

23Years 4 mo

Incorporated 12/06/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LAIKI FINANCIAL SERVICES LIMITED (HE138968) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/06/2003 — 23 years 4 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 5 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
HE138968
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
11/12/2015
Registration date
12/06/2003
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Vyronos, 26, CLR HOUSE, 1096, Nicosia, Cyprus

Greek (official): Βύρωνος, 26, CLR HOUSE, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

LAIKI FINANCIAL SERVICES LIMITED has 5 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.

  • Μ•••• Ι••••••Director(Διευθυντής)
  • Μ•••••• Δ•••••Director(Διευθυντής)
  • Μ•••••• Ξ••••••Director(Διευθυντής)
  • Σ••••••• Κ•••••••Director(Διευθυντής)
  • Λ•••••••• Λ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of LAIKI FINANCIAL SERVICES 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 LAIKI FINANCIAL SERVICES LIMITED

Who are the directors of LAIKI FINANCIAL SERVICES LIMITED?
LAIKI FINANCIAL SERVICES LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was LAIKI FINANCIAL SERVICES LIMITED registered?
LAIKI FINANCIAL SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 12/06/2003.
Is LAIKI FINANCIAL SERVICES LIMITED still active?
LAIKI FINANCIAL SERVICES LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.