YARNEY FINANCE LIMITED
YARNEY FINANCE LIMITED is a private limited company registered in Cyprus, under HE/271893, incorporated on 12 August 2010. The company was dissolved on 8 April 2015. Registered office address: 4003 Λεμεσός, Cyprus. Directors include NAK SECRETARIAL LIMITED. Associated with 20 related entities, including BERITECKS LIMITED, FILPONTER LIMITED, and PSICHOS ENTERPRISES LTD. 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.
Official Identifiers
Name Registry
YARNEY FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεωφόρος Σπύρου Κυπριανού, 67
KYRIAKIDES BUSINESS CENTER
4003 Λεμεσός
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 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NAK SHAREHOLDERS LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | NAK SHAREHOLDERS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/271893 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he271893 | 2026-03-19 | open_in_new |