FFIN BROKERAGE SERVICES INC.
Registration number AE3057 · Cyprus
FFIN BROKERAGE SERVICES INC. is a dissolved overseas company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-10-13
- Type
- Overseas company
- Registered address
- Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
- Post code
- 3070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- REALAW A.P.M PARTNERS LIMITED authorised
- TIMUR TURLOV director
- TIMUR TURLOV secretary
Companies at the same registered address
- SESJETS
- FREEDOM SECURITIES TRADING INC
- ZILLIEN PROPERTY CONSULTANTS
- PURAVIDA EST.
- REALAW CLAIMS DIRECT
- VEHISPOT
Companies with the same directors
Screen FFIN BROKERAGE SERVICES INC. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FFIN BROKERAGE SERVICES INC. in the app — or pull it programmatically with a free API key.