Cyprus Companies House
Three-month strike-off notice publishedCompany

PLAZA SECURITIES (CY) LTD

PLAZA SECURITIES (CY) LTD is a three-month strike-off notice published company in Cyprus, registration number HE414880, registered on 6 November 2020 in Larnaca.

HE414880Registered 06/11/2020Larnaca, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

5Years 11 mo

Incorporated 06/11/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

PLAZA SECURITIES (CY) LTD (HE414880) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 06/11/2020 — 5 years 11 months old. Its current registry status is “Three-month strike-off notice published”. 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
HE414880
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
22/05/2026
Registration date
06/11/2020
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Faneromenis, 106, Flat 301, 6031, Larnaca, Cyprus

Greek (official): Φανερωμένης, 106, Flat 301, 6031, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6031

Directors & secretary

PLAZA SECURITIES (CY) LTD 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.

  • U••••• M••••••• L•••Director(Διευθυντής)
  • Α••••• Μ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of PLAZA SECURITIES (CY) LTD, 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 PLAZA SECURITIES (CY) LTD

Who are the directors of PLAZA SECURITIES (CY) LTD?
PLAZA SECURITIES (CY) LTD 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 PLAZA SECURITIES (CY) LTD registered?
PLAZA SECURITIES (CY) LTD was registered with the Cyprus Registrar of Companies on 06/11/2020.
Is PLAZA SECURITIES (CY) LTD still active?
PLAZA SECURITIES (CY) LTD is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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