FINSTILUC
Registration number AE2230 · Cyprus
FINSTILUC is an overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 539 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-12
- Type
- Overseas company
- Registered address
- Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 539 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ authorised
- EDUARD ZVYAGIN director
- OLEKSII TELEGIN director
Companies at the same registered address
- DUVALL LIMITED
- PLIFTON TRADING LIMITED
- COMPUTER LEARNING CENTER BY CHRISTIANA CHRISTOU
- CREME DE COCO NAILBAR
- GOLDENCAVE INVESTMENTS LIMITED
- ASTRAMAR TRADING OVERSEAS LIMITED
Companies with the same directors
- DUVALL LIMITED
- PLIFTON TRADING LIMITED
- INTERACTIVE ONLINE MEDIA ENTERTAINMENT LIMITADA
- SND MANAGEMENTS LIMITADA
- TTW LIMITADA
- BITECH GLOBAL SOLUTIONS LIMITADA
- VISTAMERA TRADING LIMITED
- GAVEBODEN SOCIEDAD DE RESPONSABILIDAD LIMITADA
Screen FINSTILUC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINSTILUC in the app — or pull it programmatically with a free API key.