EXFINCO HOLDINGS LIMITED
EXFINCO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/178783, incorporated on 24 June 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 1087 Λευκωσία, Cyprus. Directors include A.S.P. SECRETARIAL LTD and ΚΙΚΗΣ ΧΑΝΙΔΗΣ. Associated with 2 related entities, including ADVANTAGE CAPITAL HOLDINGS PLC and MARKETRENDS CUSTODIAN SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EXFINCO HOLDINGS LIMITED
Registered Address
Εσπερίδων, 12
Floor 4
1087 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΙΚΗΣ ΧΑΝΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.S.P. SECRETARIAL LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΚΙΚΗΣ ΧΑΝΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | A.S.P. SECRETARIAL LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/178783 | 2026-05-29 |