FINTUPIN TRADING LIMITED
Registration number HE193630 · Cyprus
FINTUPIN TRADING LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-05
- Type
- Private Company
- Registered address
- Αρμενίας, 51,, Floor 1,, Στρόβολος, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣ director
- ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣ director
- ΚΩΣΤΑΣ ΖΟΡΠΑΣ director
- ΚΩΣΤΑΣ ΖΟΡΠΑΣ secretary
Companies at the same registered address
- ENERLINK LIMITED
- CORECAR LEASING LTD
- ΚΡΗΣΕΡΑ - ΚΡΕΠΕΡΙ
- ΚΟΥΖΙΝΑ ΖΟΡΠΑΣ ΛΑΝΙΤΗΣ
- ΜΑΓΕΙΡΕΥΟΥΜΕ ΑΠΟ ΚΑΡΔΙΑΣ
- MAGEIRIO BY ZORBAS
Companies with the same directors
- EATWELL LTD
- "ΖΟΡΠΑΣ ΜΙΚΡΟΓΕΥΜΑΤΑ" ΛΙΜΙΤΕΔ
- FORLANIO ESTATES LIMITED
- DANORIA HOLDING LIMITED
- Α. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
- KANTINA E.T.C. TRADING LIMITED
- MEGA Z POINT TRADING COMPANY LIMITED
- ZIPPY TRADING COMPANY LIMITED
Screen FINTUPIN TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINTUPIN TRADING LIMITED in the app — or pull it programmatically with a free API key.