FINROCK LTD
Registration number HE395256 · Cyprus
FINROCK LTD is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 112 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-03-07
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 14,, K & L CONSTANTI, Floor 5,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 112 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- M.M.M. CORPORATE SERVICES LTD director
- ΜΑΡΙΑ ΜΑΡΙΝΟΥ secretary
Companies at the same registered address
- DOUMAG LIMITED
- OPTRIUM HOLDINGS LTD
- S.M.K. RESTART SOLUTIONS
- J.K. SCIENTIFIC INSTRUMENTS LIMITED
- FROSO THEODOROU/INTERIOR DESIGNER
- NEUROGAZE
Companies with the same directors
- GLASS PLUS LIMITED
- SERTUM FINANCE LIMITED
- VERUSGLOBE LIMITED
- M.M.M. CORPORATE SERVICES LTD
- THREE FAM LIMITED
- OPTRIUM HOLDINGS LTD
Screen FINROCK LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINROCK LTD in the app — or pull it programmatically with a free API key.