FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.
Registration number AE3577 · Cyprus
FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A. is an overseas company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-06-27
- Type
- Overseas company
- Registered address
- Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Flat 503,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥ authorised
- ANDREW JOHN BAXTER director
- ANDRIY GLAVATSKY director
- PAVEL NAZARIYAN director
Companies at the same registered address
- MAIN LIGHT INVESTMENTS LTD
- RHIZOPHARM LTD
- NEW CIRCLE CAPITAL
- INVESTALIA
- MELENCO (CYPRUS)
- MELENCO (CYPRUS)
Companies with the same directors
- T - X PROPERTIES
- ALFA CAPITAL PARTNERS LIMITED
- CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITED
- LIMTAN INVESTMENTS LIMITED
- ALFA CAPITAL PARTNERS HOLDINGS LIMITED
- OAKFORTH INVESTMENTS LIMITED
- ARCADEGAME HOLDINGS LIMITED
- MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED
Screen FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A. in the app — or pull it programmatically with a free API key.