AROANIA FINANCING AND INVESTMENTS LTD
In liquidation
HE267552Company (HE)
Key facts
- Registration no.
- HE267552
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 29 Nov 2023
- Registration date
- 17 May 2010
- Registered address
- Απόστολος Βαρνάβας, 2, CENTAUR HOUSE, Νήσου, 2571, Λευκωσία, Κύπρος
Registered address
Απόστολος Βαρνάβας, 2
CENTAUR HOUSE
Νήσου, 2571, Λευκωσία, Κύπρος
Officers3
NameRole
CONTROL SERVICES CORP.Director · Διευθυντής
ASCENTIA SECRETARIAL LTDCompanyDirector · Διευθυντής, Secretary · Γραμματέας
ASCENTIA SERVICES LTDCompanyDirector · Διευθυντής
Connected companies8
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.
A.Y. EUROPE REAL ESTATE LTDHE373649
1 shared officer · CONTROL SERVICES CORP.Reminder sent
1 shared officer · CONTROL SERVICES CORP.In liquidation
1 shared officer · CONTROL SERVICES CORP.Struck off
FRALINK TRADING LIMITEDHE228668
1 shared officer · CONTROL SERVICES CORP.Struck off
FRONT GOLD INVESTMENTS LTDHE292191
1 shared officer · CONTROL SERVICES CORP.Struck off
GARWOOD SERVICES LTDHE279724
1 shared officer · CONTROL SERVICES CORP.Struck off
HILLMODE INVESTMENTS LTDHE274139
1 shared officer · CONTROL SERVICES CORP.Struck off
HYMETTUS INVESTMENTS LTDHE267569
1 shared officer · CONTROL SERVICES CORP.Struck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.