SINEK FINCO LTD
Registration number HE399894 · Cyprus
- Incorporated
- 2019-07-11
- Type
- Private Company
- Registered address
- Καππαδοκίας, 27,, Στρόβολος, 2028, Λευκωσία, Κύπρος
- Post code
- 2028
- District
- Nicosia
- Status
- Struck off
Directors & secretary
- ARTUR NAILEVICH KHAYRULLIN director
- VALERIY YURYEVICH SOROKIN director
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ director
- ΜΑΡΙΑ ΜΙΧΑΗΛ ΟΡΦΑΝΙΔΟΥ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.