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Entities
PROTEUS FINANCE (CY) LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1990-03-23
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Reg. EE/39487
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Data as of 2026-05-29
PROTEUS FINANCE (CY) LIMITED is a private limited company registered in Cyprus, under EE/39487, incorporated on 23 March 1990. The company was dissolved on 2 August 1995. Directors include RELIANTCO INVESTMENTS LTD. Sole shareholder is RELIANTCO INVESTMENTS LTD. Associated with 2 related entities, including ARISDALE RENTALS LIMITED and PETER & MARIA KIOSKS 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.
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Official Identifiers
REGISTRATION NUMBER
EE/39487
Name Registry
LEGAL
UFX MARKETS
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | RELIANTCO INVESTMENTS LTD (officer) |
| 2026-04-06 | NAME CHANGED | PROTEUS FINANCE (CY) LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | RELIANTCO INVESTMENTS LTD (shareholder) |
Source Records (2)
| cyprusregistry | EE/39487 | 2026-05-29 | |
| cyprusregistry | HE/39487 | 2026-02-08 |