FINANZHAUS SPARDA (CYPRUS) LIMITED
Registration number HE277195 · Cyprus
FINANZHAUS SPARDA (CYPRUS) LIMITED is an active private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-11-18
- Type
- Private Company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EBCL DIRECTORS LTD director
- EBCL MANAGEMENT LTD director
- P.S.K. CREDIT AG director
- ΚΑΤΕΡΙΝΑ ΣΩΦΡΟΝΙΟΥ secretary
Companies at the same registered address
- MARS SHIPPING LIMITED
- EXECUTIVE PROPERTIES LIMITED
- EXECUTIVE SECRETARIAL LIMITED
- EXECUTIVE ASSETS LIMITED
- EXECUTIVE ADVISORS LIMITED
- EXECUTIVE TRUST LIMITED
Companies with the same directors
- ΤΣΙΠΟΥΡΑΚΙ ΜΕΖΕΔΑΚΙ ΣΝΑΚ ΜΠΑΡ
- AVGERINOS ADVERTISING OFFICE
- EXECUTIVE BUSINESS CONSULTANTS LIMITED
- EXECUTIVE MANAGEMENT LIMITED
- EXECUTIVE ADVISORS LIMITED
- EXECUTIVE TRUST LIMITED
- EXECUTIVE CONSULTANTS LIMITED
- EXECUTIVE ASSETS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINANZHAUS SPARDA (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.