ASIRI FIN GROUP LIMITED
Registration number HE314041 · Cyprus
ASIRI FIN GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 2,438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-10-29
- Type
- Private Company
- Registered address
- Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HOUSAIN ALI JICHI director
- ΑΘΩΣ ΜΑΤΣΑΣ secretary
Companies at the same registered address
- S.I. GLOBAL TRUSTEES LIMITED
- SKYBRIDGE LIMITED
- MOON GALA HOLDINGS LIMITED
- EMERALD RESIDENCE LIMITED
- AQUAMARINE RESIDENCE LIMITED
- WECOPY FINTECH LTD
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASIRI FIN GROUP LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.