FINTAILOR INVESTMENTS LIMITED
Registration number HE208674 · Cyprus
FINTAILOR INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 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 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-21
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTRE, Flat 4,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣ director
- ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣ secretary
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
- D.A.P.P. DIGITAL ACCESS PASS PTE INVESTMENTS PUBLIC COMPANY LTD
- INFINEON CAPITAL MARKETS LIMITED
- ALLIED CAPITAL LIMITED
- NANA KIOSK LIMITED
- AREFS LTD
- INTELION PARTNERS LTD
- PRIME ARISTON LTD
- RYNAT TRADING LIMITED
Screen FINTAILOR INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINTAILOR INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.