FINSECO (TRUSTEES) LIMITED
Registration number HE130577 · Cyprus
FINSECO (TRUSTEES) LIMITED is a private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-04
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ director
- MERITSERVUS SECRETARIES LTD secretary
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
Companies with the same directors
- CHALVET HOLDING LIMITED
- TIRELLI HOLDINGS LIMITED
- MERITSERVUS SECRETARIES LTD
- FINSERVUS (TRUSTEES) LIMITED
- ELECTUS INVESTMENTS LIMITED
- CORPSERVE (TRUSTEES) LIMITED
- DRESDINO INVESTMENTS LIMITED
- CORPSERV LIMITED
Screen FINSECO (TRUSTEES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINSECO (TRUSTEES) LIMITED in the app — or pull it programmatically with a free API key.