FINOTEC TRADING (CYPRUS) LIMITED
Registration number HE164327 · Cyprus
FINOTEC TRADING (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-17
- Type
- Private Company
- Registered address
- Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ESSEMINI DIDIER director
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥ secretary
Companies at the same registered address
- GOLDEN GREEN TRADING CO. LIMITED
- FRT ASSETS LIMITED
- GARDENCOM ENTERPRISES LIMITED
- DANION INVESTMENTS LIMITED
- VIEVESTMENT WORLDWIDE LIMITED
- BRAWLEY HOLDINGS LIMITED
Companies with the same directors
- ΛΑΙΚΟΝ ΠΑΖΑΡΑΚΙ Ε.Π. (Ο ΓΝΩΣΤΟΣ ΣΑΣ ΚΑΛΑΜΑΡΑΣ)
- CONSTANTINOS PILAKOUTAS (TRADING) LIMITED
- THE "LINDENS" TRADING LIMITED
- SUCOMTECH TRADING LIMITED
- MATANDRA TRADING LIMITED
- ASECO TRADE LIMITED
- COMMODORE TRADING LIMITED
- LA PLACE IMPORT EXPORT (OVERSEAS) LIMITED
Screen FINOTEC TRADING (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINOTEC TRADING (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.