FINTERA LIMITED
Registration number HE440700 · Cyprus
FINTERA LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-11-22
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 38,, NICOLAS COURT, Flat 101,, Καθολικής, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEKSII ZHYTNIK director
- OLEKSII ZHYTNIK secretary
Companies at the same registered address
- LUMEX INSTRUMENTS LIMITED
- LITMEX LIMITED
- KUDU CONSULTING LIMITED
- PROTON ENGINEERING LTD
- PIRELO LIMITED
- TRILOGY LIMASSOL SEAFRONT LTD
Companies with the same directors
- PRIVIDIA MANAGEMENT SERVICES LIMITED
- LANDRINO LIMITED
- CALYRA HOLDING LIMITED
- SUPER TANGO LIMITED
- CYPRIX LTD
- CROEL LIMITED
- REFERON LIMITED
- KINZA LTD
Screen FINTERA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINTERA LIMITED in the app — or pull it programmatically with a free API key.