Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

LOFEN FINANCE LIMITED

LOFEN FINANCE LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE328433, registered on 7 January 2014 in Nicosia.

HE328433Registered 07/01/2014Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

12Years 9 mo

Incorporated 07/01/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LOFEN FINANCE LIMITED (HE328433) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/01/2014 — 12 years 9 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE328433
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/09/2019
Registration date
07/01/2014
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Poseidonos, 1, LEDRA BUSINESS CENTRE, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

LOFEN FINANCE 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.

  • Ε•••• Λ•••Director(Διευθυντής)
  • Κ•••• Β••••••••Director(Διευθυντής)
  • M••••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of LOFEN FINANCE 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 LOFEN FINANCE LIMITED

Who are the directors of LOFEN FINANCE LIMITED?
LOFEN FINANCE 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 LOFEN FINANCE LIMITED registered?
LOFEN FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 07/01/2014.
Is LOFEN FINANCE LIMITED still active?
LOFEN FINANCE 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.