Members' voluntary liquidationCompany

UFX HOLDINGS LIMITED

UFX HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE345707, registered on 28 July 2015 in Limassol.

HE345707Registered 28/07/2015Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

11Years 3 mo

Incorporated 28/07/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

UFX HOLDINGS LIMITED (HE345707) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/07/2015 — 11 years 3 months 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
HE345707
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
23/03/2023
Registration date
28/07/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Makariou, 139, ZAVOS BUSINESS CENTER, Floor 3, 3021, Limassol, Cyprus

Greek (official): Μακαρίου, 139, ZAVOS BUSINESS CENTER, Floor 3, 3021, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3021

Directors & secretary

UFX HOLDINGS 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.

  • D••••••••• D••• J•••Director(Διευθυντής)
  • D••••••••• D••• J•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of UFX HOLDINGS 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 UFX HOLDINGS LIMITED

Who are the directors of UFX HOLDINGS LIMITED?
UFX HOLDINGS 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 UFX HOLDINGS LIMITED registered?
UFX HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 28/07/2015.
Is UFX HOLDINGS LIMITED still active?
UFX HOLDINGS 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.