EXFIN INVESTMENTS LIMITED

Struck off
HE146507Company (HE)
Key facts
Registration no.
HE146507
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 8 Feb 2012
Registration date
15 March 2004
Registered address
Ευαγόρα Παλληκαρίδη, 5Α, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
Registered address
Ευαγόρα Παλληκαρίδη, 5Α
'Εγκωμη, 2430, Λευκωσία, Κύπρος
131 companies at this address
Officers2
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector · Διευθυντής
ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥSecretary · Γραμματέας
Connected companies5

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

FILIOT LTDHE419465
1 shared officer · ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥStruck off
1 shared officer · ΜΑΡΘΑ. ΔΗΜΗΤΡΙΑΔΟΥStruck off
1 shared officer · ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥActive
1 shared officer · ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥReminder sent
1 shared officer · ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.