7SEAS FINTECH LIMITED
Registration number HE471750 · Cyprus
7SEAS FINTECH LIMITED is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-02-25
- Type
- Private Company
- Registered address
- Στροβόλου, 47,, KYROS TOWER, Floor 6,, Στρόβολος, 2018, Λευκωσία, Κύπρος
- Post code
- 2018
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣ director
- ΝΕΟΦΥΤΟΣ ΒΛΟΤΟΜΑΣ director
- ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣ secretary
Companies at the same registered address
- STEROPIS LIMITED
- CELLOCK LIMITED
- STENINVEST HOLDINGS LIMITED
- REALCUBE TRADING LTD
- NEOPOUS INVESTMENTS LIMITED
- SEKRESM LOGISTICS LTD
Companies with the same directors
Screen 7SEAS FINTECH LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for 7SEAS FINTECH LIMITED in the app — or pull it programmatically with a free API key.