FINALTO EU LTD
Registration number HE332334 · Cyprus
FINALTO EU LTD is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 264/15). Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-05-15
- Type
- Private Company
- Registered address
- Στροβόλου, 148,, Στρόβολος, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- Regulated
- CySEC CIF · 264/15 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ director
- ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣ director
- ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣ director
- ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥ director
- ASPIRE SECRETARIAL LTD secretary
Companies at the same registered address
- FABPLUS LIMITED
- LANE SQUARE ENTERPRISES CY LIMITED
- INDIGO STAR INVESTMENTS LIMITED
- RAPISCAN SYSTEMS (CYPRUS) LIMITED
- OSI OPTOELECTRONICS LIMITED
- BELLA-TEC LIMITED
Companies with the same directors
- AMEDIUSTEC LTD.
- CLICK PUSH PTE. LTD.
- LEVEL ONE HOLDINGS PTE.LTD.
- JEFFERIES GMBH
- Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ
- TOLINO HOLDINGS LIMITED
- PEREVO INVESTMENTS LIMITED
- PROCONSULTUS LIMITED
Screen FINALTO EU LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINALTO EU LTD in the app — or pull it programmatically with a free API key.