FINPLAY HOLDINGS LTD
Registration number HE375437 · Cyprus
FINPLAY HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-27
- Type
- Private Company
- Registered address
- Λεμεσού, 5,, EUROSURE TOWER, Floor 1,, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARKWIN MARING director
- ΣΤΑΥΡΟΣ ΦΑΤΤΑ director
- ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥ director
Companies at the same registered address
- MARADAM LTD
- TURNKEY INSURANCE SOLUTIONS LIMITED
- TURNKEY INSURANCE AND REINSURANCE BROKERS LTD
- NG BAILEY IT SERVICES LIMITED
- WWW.CNH.COM.CY
- EUROSURE ASSIST
Companies with the same directors
- ST. ELEFTHERIOU ESTATES
- ΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- ΣΤΕΛΙΟΣ ΧΡ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
- ΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
- S.E. LEAD INFLUENCE LTD
- BULL MARKETS (BM) LTD
- Σ.Α. ΕΛΕΥΘΕΡΙΟΥ ΛΤΔ
- NERD VENTURES LTD
Screen FINPLAY HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINPLAY HOLDINGS LTD in the app — or pull it programmatically with a free API key.