FINECCA LTD
Registration number HE334489 · Cyprus
FINECCA LTD is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 713 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-07-29
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BUILDING, Flat 001,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 713 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ director
- ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- ANTEM ENTERPRISES LTD
- HARLFORD INVESTMENTS LIMITED
- BAVIERA ENTERPRISES LIMITED
- CAPLINACO PROPERTIES LIMITED
- LAMRAT HOLDING LTD
- GREENFARM INVEST LIMITED
- LBCOM LTD
- SANJOSE LIMITED
Screen FINECCA LTD — sanctions, PEP & reliability score →
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