FINZIN SERVICES LIMITED
Registration number HE369997 · Cyprus
- Incorporated
- 2017-05-29
- Type
- Private Company
- Registered address
- Ορφέως, 2B,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- RIMA FARHAT director
- ΠΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- INDELICTUS FIDUCIARIES LTD secretary
Companies at the same registered address
- TRICO OPTICS AND MOTION LTD.
- HOLDXA LIMITED
- SPEARTECH LIMITED
- BIRDYGREEN LTD
- EMPIRICAL AUDIT AND TAX SERVICES LTD
- PLANWORLD EUROPE BUSINESS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.