Cyprus Companies House
Members' voluntary liquidationCompany

SHAKILA FINANCE LIMITED

SHAKILA FINANCE LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE295278, registered on 13 October 2011 in Limassol.

HE295278Registered 13/10/2011Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

15Years

Incorporated 13/10/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SHAKILA FINANCE LIMITED (HE295278) is a Company (Private) registered in Limassol, Cyprus, incorporated on 13/10/2011 — 15 years old. Its current registry status is “Members' 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
HE295278
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
03/08/2020
Registration date
13/10/2011
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Evripidou, 12A, Ag. Zoni, 3031, Limassol, Cyprus

Greek (official): Ευριπίδου, 12Α, Αγ. Ζώνη, 3031, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3031

Directors & secretary

SHAKILA FINANCE 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.

  • Ι•••••• Σ••••••Director(Διευθυντής)
  • Ν••••• Α•••••••Secretary(Γραμματέας)

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

Who are the directors of SHAKILA FINANCE LIMITED?
SHAKILA FINANCE 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 SHAKILA FINANCE LIMITED registered?
SHAKILA FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 13/10/2011.
Is SHAKILA FINANCE LIMITED still active?
SHAKILA FINANCE LIMITED is currently recorded as “Members' 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.