FINETRUST HOLDINGS LIMITED
Registration number HE132292 · Cyprus
FINETRUST HOLDINGS 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.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-07
- Type
- Private Company
- Registered address
- Αθαλάσσης, 15A,, Λατσιά, 2221, Λευκωσία, Κύπρος
- Post code
- 2221
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 17 companies are registered at this address.
Directors & officers
- ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣ director
- SURE NOMINEES LIMITED secretary
Companies at the same registered address
- B.G.A TRADING LIMITED
- THEMAK LIMITED
- ROSE MARIE EGYPT CYPRUS LIMITED
- C.Y.K.A TRADING LIMITED
- INTERGAMA LIMITED
- NAC NATURAL COSMETICS LIMITED
Companies with the same directors
- WESTMARE CONSULTANTS LIMITED
- DRAGON (PROTARAS) RESTAURANT LIMITED
- G.M.G. INVESTMENTS LIMITED
- ΣΑΜΑΙΝΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- JAMARA INVESTMENTS LIMITED
- YIAKI ESTATES LIMITED
- LEVKOLLA ESTATES LIMITED
- COS AND SONS CATERING LIMITED
Screen FINETRUST HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINETRUST HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.