FINVALLEY TRADING LIMITED
Registration number HE101446 · Cyprus
FINVALLEY TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 383 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-19
- Type
- Private Company
- Registered address
- Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 383 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΟΥΛΑ ΧΡΙΣΤΟΦΗ director
- ALEX BELSKI secretary
Companies at the same registered address
- COMPLICATION WATCHES LIMITED
- AMHURST BROWN LIMITED
- S & B 11 LIMITED
- SUBEX SYSTEMS LIMITED
- CONDOR FLUGDIENST GMBH
- ZARUBEZHSTROY
Companies with the same directors
- ΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ RAMES
- TIKOBAR TRADING LIMITED
- WINDELOR ENTERPRISES LIMITED
- FLINPARK ENTERPRISES LIMITED
- HALLTHORN ENTERPRISES LIMITED
- DELRINA (OVERSEAS) LIMITED
- ZAPSIBINVEST LIMITED
- SPENDOLA CONSULTANTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINVALLEY TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.