FINELO LIMITED
Registration number HE429677 · Cyprus
FINELO LIMITED is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 103 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-31
- Type
- Private Company
- Registered address
- Γεωργίου Α, 83,, SHOP 17,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
- Post code
- 4047
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 103 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΩ ΠΕΡΙΚΟΥ director
- ADASTRA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- KADESTEN INVESTMENTS LIMITED
- BELVIC INVESTMENTS LTD
- NI.PE ENTERPRISES LIMITED
- SAESA TRADING LIMITED
- HIDEYOSHI HOLDING LTD
- ARCHAMBAULT LIMITED
- VERLINDA LTD
- ADASTRA SECRETARIAL SERVICES LTD
Screen FINELO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINELO LIMITED in the app — or pull it programmatically with a free API key.