Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

MOLFINO HOLDINGS LIMITED

HE134311Registered 14/11/2002Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

23Years 10 mo

Incorporated 14/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MOLFINO HOLDINGS LIMITED (HE134311) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/11/2002 — 23 years 10 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
HE134311
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
01/05/2006
Registration date
14/11/2002
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Lemesos, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

MOLFINO 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.

  • Θ•••• Ο•••••••••Director(Διευθυντής)
  • Μ•••• Λ•••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of MOLFINO HOLDINGS LIMITED?
MOLFINO 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 MOLFINO HOLDINGS LIMITED registered?
MOLFINO HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 14/11/2002.
Is MOLFINO HOLDINGS LIMITED still active?
MOLFINO 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.