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 companies4

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 ΔΗΜΗΤΡΙΑΔΟΥReminder sent
1 shared officer · ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥStruck off

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