FINNOTECH INVESTMENTS PLC
Registration number HE454648 · Cyprus
FINNOTECH INVESTMENTS PLC is an active public company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 243 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-12-18
- Type
- Public Company
- Registered address
- Ομήρου, 20,, Floor 3, Flat 301/302,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 243 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΤΡΣ ΛΑΤΙΣΕΝΟΚΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ director
- ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- FINNOTECH PROJECTS LIMITED Shared domain finnotech.com.cy · shared by 2
Companies at the same registered address
- ECOPURE LIMITED
- MISHNAH BOOKS
- FINNOTECH PROJECTS LIMITED
- GALAKSION LTD
- BRENOR ENTERPRISES LIMITED
- STATUS SERVICES
Companies with the same directors
- BRENOR ENTERPRISES LIMITED
- MELMERO FZE LLC
- MULTISAFE INVEST LIMITED
- MEMARE VENTURES LIMITED
- THAMESTEP ENTERPRISES LIMITED
- SHERIFERING TRADING LTD
- DAIMARO LIMITED
- BATSINOS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINNOTECH INVESTMENTS PLC in the app — or pull it programmatically with a free API key.