Cyprus Companies House
Liquidation by court orderCompany

NINFA HOLDING LIMITED

NINFA HOLDING LIMITED is a liquidation by court order company in Cyprus, registration number HE380277, registered on 22 February 2018 in Limassol.

HE380277Registered 22/02/2018Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

8Years 8 mo

Incorporated 22/02/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

NINFA HOLDING LIMITED (HE380277) is a Company (Private) registered in Limassol, Cyprus, incorporated on 22/02/2018 — 8 years 8 months old. Its current registry status is “Liquidation by court order”. 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
HE380277
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
11/03/2021
Registration date
22/02/2018
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Gladstonos, 124, THE HAWK BUILDING, Floor 1, 3032, Limassol, Cyprus

Greek (official): Γλάδστωνος, 124, THE HAWK BUILDING, Floor 1, 3032, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3032

Directors & secretary

NINFA HOLDING 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.

  • P••••••• M••••••••• L••••••Director(Διευθυντής)
  • P••••••• N••••••• C••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of NINFA HOLDING 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 NINFA HOLDING LIMITED

Who are the directors of NINFA HOLDING LIMITED?
NINFA HOLDING 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 NINFA HOLDING LIMITED registered?
NINFA HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 22/02/2018.
Is NINFA HOLDING LIMITED still active?
NINFA HOLDING LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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