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KINVER FINANCE LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2005-05-25 | Reg. HE/161195 | Data as of 2026-05-29

KINVER FINANCE LIMITED is a private limited company registered in Cyprus, under HE/161195, incorporated on 25 May 2005. The company is currently active. The company has been operating for 21 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include CABINET SECRETARIAL LIMITED. Associated with 20 related entities, including CIEL LAGOON LIMITED, CABINET CONSULTING LIMITED, and PAXUS ASPASIA VENTURES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/161195

Name Registry

LEGAL

KINVER FINANCE LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ανδροκλέους, 9
Floor 3, Flat 301
'Αγιος Αντώνιος
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SECRETARY
SECRETARY DIRECTOR
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED CABINET SECRETARIAL LIMITED (director)
2026-05-29 SECRETARY ADDED CABINET SECRETARIAL LIMITED (secretary)
2026-04-06 SECRETARY ADDED CABINET SECRETARIAL LIMITED (secretary)

Source Records (2)

cyprusregistry HE/161195 2026-05-29
opensanctions oc-companies-cy-he161195 2026-03-19 open_in_new
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