FINEGRUPI ENTERPRISES LIMITED
Registration number HE223119 · Cyprus
FINEGRUPI ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-18
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣ director
- ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣ secretary
Companies at the same registered address
- EASTFIELD SERVICES
- VERNONIA TRADING LIMITED
- TRODART TRADING LIMITED
- GOLDENINVEST LIMITED
- PELARGONI ENTERPRISES LIMITED
- KASMIKO TRADING LIMITED
Companies with the same directors
- O.R.I. PLAST LIMITED
- SYSTINO TRADING LIMITED
- KINOUPIA TRADING LIMITED
- HEMIO TRADING LIMITED
- CONARTE LIMITED
- CASTAGNO TRADING LIMITED
- SUNMUSH TRADING CO. LIMITED
- E.W. ENVIRONMENTAL LIMITED
Screen FINEGRUPI ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINEGRUPI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.