FINLY LTD
Registration number HE445932 · Cyprus
- Incorporated
- 2023-04-10
- Type
- Private Company
- Registered address
- Μουρούζη, 1,, GEORGIA COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- District
- Limassol
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CAS SECRETARIAL LTD director
- ΑΓΓΕΛΟΣ ΚΑΨΙΜΑΝΗΣ director
- ΑΓΓΕΛΟΣ ΚΑΨΙΜΑΝΗΣ secretary
Companies at the same registered address
- QUEEN OCEANS SHIPPING & FORWARDING
- MONDRINA LTD
- BLINKERHAUS LIMITED
- CAS SECRETARIAL LTD
- J.D. ART DEALS LTD
- TALENTE EXPERTEN HELDEN LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.