FINCEL TRADING LIMITED
Registration number HE399775 · Cyprus
FINCEL TRADING LIMITED 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 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-07-09
- Type
- Private Company
- Registered address
- Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS FILIPENKOV director
- DENIS FILIPENKOV secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- QTI PARTNERS LTD
- REVICUS LIMITED
- PROXIMA INVESTMENTS (CY) LTD
- STRAIGHTLINE HOLDING LTD
- PROXIMA OIL&GAS HOLDINGS LTD
- JOZZBY LIMITED
Screen FINCEL TRADING LIMITED — sanctions, PEP & reliability score →
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