FINBOO LIMITED
Registration number HE407056 · Cyprus
FINBOO LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-02-14
- Type
- Private Company
- Registered address
- Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
- Post code
- 1022
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENISS KANEPS director
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥ director
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- S.I. CYLAWSERVICE (NOMINEES) LIMITED secretary
Companies at the same registered address
- WESTCARGO LOGISTICS LTD
- WILDROCK CONSULTING LIMITED
- SOUTHSOL LIMITED
- CABSOL HOLDINGS LIMITED
- KINGSKY LIMITED
- MOONRISING LIMITED
Companies with the same directors
- INTELLIGENT LENDING LIMITED
- ROSE TAXI
- BEST NOMINEES LIMITED
- FIDUTRUST MANAGEMENT LIMITED
- NOMISERVE MANAGEMENT LIMITED
- NOMILINK MANAGEMENT LIMITED
- TRUSTLAND MANAGEMENT LIMITED
- KBN OIL LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINBOO LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.