ACFIN AUDIT LTD
Registration number HE380037 · Cyprus
ACFIN AUDIT LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 203 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-02-15
- Type
- Private Company
- Registered address
- Θησέως, 7,, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 203 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣ director
- ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ director
- ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ secretary
Companies at the same registered address
- ALCYONEE ENTERPRISES LTD
- TSG STRATEGY AND ANALYTICS LTD
- GYOKURO LTD
- MAZAL KESEF ENTERPRISES LTD
- INOVIA SERVICES LTD
- PETSIAVAS CYPRUS LTD
Companies with the same directors
- EURONET 360 FINANCE LIMITED
- C. HJICOSTAS CO LIMITED
- PAPOUNIDIS ELECTRONICS LIMITED
- ACFIN SERVICES LIMITED
- A. KTISTIS ESTATES LIMITED
- AL-BALLANI TRADING LIMITED
- P.K. KARADJIA LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ACFIN AUDIT LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.