FINKLEA TRADING LIMITED
Registration number HE271641 · Cyprus
FINKLEA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,627 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-08-06
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,627 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΜΙΤΣΗ director
- ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣ director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- MOVEMBER CYPRUS
- TEP RENEWABLES (CYPRUS) LTD
- AWATERA LIMITED
- SEBAGIAN LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
Companies with the same directors
- GURALDEN TRADING LIMITED
- PEDRANON ENTERPRISES LIMITED
- SPARAPET LIMITED
- AMISTAD LIMITED
- CADALINK INVESTMENT LIMITED
- VIENCH PROPERTIES LIMITED
- HALPERIN TRADING LIMITED
- TRONAPA TRADING LIMITED
Screen FINKLEA TRADING LIMITED — sanctions, PEP & reliability score →
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