Dissolved following mergerCompany

SC LOAN MANAGEMENT LIMITED

SC LOAN MANAGEMENT LIMITED is a dissolved following merger company in Cyprus, registration number HE206704, registered on 30 August 2007 in Larnaca.

HE206704Registered 30/08/2007Larnaca, Cyprus

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Registry Status

Dissolved following merger

Company Age

19Years 1 mo

Incorporated 30/08/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SC LOAN MANAGEMENT LIMITED (HE206704) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 30/08/2007 — 19 years 1 month old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 4 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
HE206704
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
21/12/2011
Registration date
30/08/2007
District
Larnaca
Officials & owners on record
4

Registered office

English (transliterated)

Afentrikas, 4, AFENTRIKA COURT, OFFICE 2, 6018, Larnaca, Cyprus

Greek (official): Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6018

Directors & secretary

SC LOAN MANAGEMENT LIMITED has 4 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.

  • M••••• S•••••••••Director(Διευθυντής)
  • Γ•••••• Ι••••••••Director(Διευθυντής)
  • Μ•••••••• Ε•••• Β•••••Director(Διευθυντής)
  • A••••• M••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of SC LOAN MANAGEMENT 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 SC LOAN MANAGEMENT LIMITED

Who are the directors of SC LOAN MANAGEMENT LIMITED?
SC LOAN MANAGEMENT LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was SC LOAN MANAGEMENT LIMITED registered?
SC LOAN MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 30/08/2007.
Is SC LOAN MANAGEMENT LIMITED still active?
SC LOAN MANAGEMENT LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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