FINE INVESTMENTS LIMITED
Registration number HE339149 · Cyprus
FINE INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 514 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-12-19
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, CITY FORUM, Floor 3, Flat 302B,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ director
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ Για ΕΥΑΓΓΕΛΙΑ ΝΤΑΚΟΥΡΗ director
- ΕΥΑΓΓΕΛΙΑ ΝΤΑΚΟΥΡΗ director
- ΜΑΡΙΑ ΠΑΠΕΤΤΑ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- AIRTRANS GLOBAL FORWARDING LIMITED
- AIRTRANS AVIATION LIMITED
- VL ORTHO TECH LIMITED
- NETAIR
- M.A. VENTURE CAPITAL LIMITED
- AIRTRANS EXPRESS SERVICES
Companies with the same directors
- LIQUIDUM LIMITED
- MG CONTENT DP LIMITED
- MG HOSTING LIMITED
- MIRMAY LIMITED
- MG CONTENT SC LIMITED
- MG CONTENT RT LIMITED
- MINDGEEK IRELAND HOLDING LIMITED
- NUTAKU PUBLISHING LIMITED
Screen FINE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.