FINEWATER TRADING LIMITED
Registration number HE354022 · Cyprus
FINEWATER TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-30
- Type
- Private Company
- Registered address
- Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
- Post code
- 2373
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARMIN SAGEDER director
- JEREMY SAMUEL SCHLACHTER director
- TOP SECRETARIAL LIMITED secretary
Companies at the same registered address
- C.M. CONEK MEDIA LTD
- GENIKESERGASIES GIOTIS
- TALLINN STOCKHOLM LINE LIMITED
- EVANGELOS ANTONIADES LIMITED
- DUILD CONSTRUCTIONS LIMITED
- FINTRADEX LIMITED
Companies with the same directors
- NAGA MARKETS EUROPE LTD
- UNILOGIC INFORMATION TECHNOLOGY LTD
- SEVINE SERVICES LIMITED
- KEY WAY INVESTMENTS LTD
- GENIUSDAY TRADING LIMITED
- NAGA GLOBAL (CY) LTD
- WORLDLAB TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINEWATER TRADING 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 If anything here is out of date or inaccurate, tell us and we will correct it.