Cyprus Companies House
Members' voluntary liquidationCompany

TARGIN FINANCE LIMITED

TARGIN FINANCE LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE413334, registered on 30 September 2020 in Nicosia.

HE413334Registered 30/09/2020Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

6Years

Incorporated 30/09/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TARGIN FINANCE LIMITED (HE413334) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/09/2020 — 6 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
HE413334
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
12/09/2024
Registration date
30/09/2020
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Georgiou Griva Digeni, 113, Astromeritis, 2722, Nicosia, Cyprus

Greek (official): Γεωργίου Γρίβα Διγενή, 113, Αστρομερίτης, 2722, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2722

Directors & secretary

TARGIN 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.

  • M•••••••• S••••••••• S••••••• L•••Director(Διευθυντής)
  • M•••••••• S••••••••• S••••••• L•••Secretary(Γραμματέας)

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

Who are the directors of TARGIN FINANCE LIMITED?
TARGIN 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 TARGIN FINANCE LIMITED registered?
TARGIN FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 30/09/2020.
Is TARGIN FINANCE LIMITED still active?
TARGIN 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.