Cyprus Companies House
Liquidation by court orderCompany

SPILIOTIS FINAS ENTERPRISES LIMITED

SPILIOTIS FINAS ENTERPRISES LIMITED is a liquidation by court order company in Cyprus, registration number HE103324, registered on 7 July 1999 in Larnaca.

HE103324Registered 07/07/1999Larnaca, Cyprus

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Registry Status

Liquidation by court order

Company Age

27Years 3 mo

Incorporated 07/07/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SPILIOTIS FINAS ENTERPRISES LIMITED (HE103324) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 07/07/1999 — 27 years 3 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 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
HE103324
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
18/12/2006
Registration date
07/07/1999
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 9, LAZAROS CENTER, Floor 1, Flat 101-102, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 9, LAZAROS CENTER, Floor 1, Flat 101-102, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Directors & secretary

SPILIOTIS FINAS ENTERPRISES LIMITED has 3 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.

  • Κ••••• Κ•••••••Director(Διευθυντής)
  • Χ••••••• Κ•••••••Director(Διευθυντής)
  • Κ••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of SPILIOTIS FINAS ENTERPRISES 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 SPILIOTIS FINAS ENTERPRISES LIMITED

Who are the directors of SPILIOTIS FINAS ENTERPRISES LIMITED?
SPILIOTIS FINAS ENTERPRISES LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was SPILIOTIS FINAS ENTERPRISES LIMITED registered?
SPILIOTIS FINAS ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 07/07/1999.
Is SPILIOTIS FINAS ENTERPRISES LIMITED still active?
SPILIOTIS FINAS ENTERPRISES 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.