Cyprus Companies House
Struck offCompany

LINFIN CONSULTANTS LIMITED

HE134294Registered 14/11/2002Nicosia, Cyprus

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Registry Status

Struck off

Company Age

23Years 11 mo

Incorporated 14/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LINFIN CONSULTANTS LIMITED (HE134294) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/11/2002 — 23 years 11 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE134294
Company type
Company
Sub-type
Private
Status
Struck off
Status date
08/02/2012
Registration date
14/11/2002
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Samou, 8, MARIA BUILDING, 'Agioi Omologites, 1086, Levkosia, Cyprus

Greek (official): Σάμου, 8, MARIA BUILDING, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1086

Directors & secretary

LINFIN CONSULTANTS LIMITED has 3 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.

  • Κ•••••• Μ••••••••Director(Διευθυντής)
  • Σ••••• Χ•••••••••Director(Διευθυντής)
  • M•••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of LINFIN CONSULTANTS 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 LINFIN CONSULTANTS LIMITED

Who are the directors of LINFIN CONSULTANTS LIMITED?
LINFIN CONSULTANTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was LINFIN CONSULTANTS LIMITED registered?
LINFIN CONSULTANTS LIMITED was registered with the Cyprus Registrar of Companies on 14/11/2002.
Is LINFIN CONSULTANTS LIMITED still active?
LINFIN CONSULTANTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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