CSI MANAGEMENT FINANCE AUDIT LIMITED
Struck off
HE346384Company (HE)
Key facts
- Registration no.
- HE346384
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 4 Jul 2025
- Registration date
- 21 August 2015
- Registered address
- Αγίας Φυλάξεως, 57, Αγίας Φυλάξεως, 3025, Λεμεσός, Κύπρος
Registered address
Αγίας Φυλάξεως, 57
Αγίας Φυλάξεως, 3025, Λεμεσός, Κύπρος
Officers6
NameRole
IULIIA GORBACHEVADirector · Διευθυντής
OLGA RUMIANTCEVADirector · Διευθυντής
ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗDirector · Διευθυντής
ΟΥΡΑΝΙΑ ΣΟΦΟΚΛΕΟΥΣDirector · Διευθυντής
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣDirector · Διευθυντής
PROFSERVE TRUSTEES LTDCompanySecretary · Γραμματέας
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.
BONATRADING LTDHE222172
1 shared officer · ΟΥΡΑΝΙΑ ΣΟΦΟΚΛΕΟΥΣStruck off
BOOM TECH LTDHE486606
1 shared officer · ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗActive
1 shared officer · IULIIA GORBACHEVAActive
CSI GAMING TOOLS LIMITEDHE369675
1 shared officer · ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗStruck off
DOGMA CAPITAL SERVICES (CY) LTDHE384588
1 shared officer · ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗIn liquidation
FINYX (CYPRUS) INVESTMENTS LTDHE427927
1 shared officer · ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗActive
KF CAPITAL PARTNERS LIMITEDHE203373
1 shared officer · NATALI ANDREADIIn liquidation
NEOTRIX INTERACTIVE LTDHE486564
1 shared officer · ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.