FINOTEC TRADING (CYPRUS) LIMITED
Registration number HE164327 · Cyprus
- Incorporated
- 2005-08-17
- Type
- Private Company
- Registered address
- Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ESSEMINI DIDIER director
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥ secretary
Companies at the same registered address
- EPSTATE HOLDINGS LIMITED
- DELANIS VENTURES LIMITED
- ACRONAGROTRANS LTD
- LILIANNE LIMITED
- TWINSPOT ENTERPRISES LIMITED
- NORTHLIGHTS ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.