FINALOGIC LIMITED
Registration number HE473409 · Cyprus
- Incorporated
- 2025-04-03
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 2, Flat 201,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- District
- Nicosia
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΣΤΕΛΙΟΣ ΓΙΑΝΝΑΚΗ director
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ director
- ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ secretary
Companies at the same registered address
- FIDUSERVE MANAGEMENT LIMITED
- MONEYGATE SOLUTIONS LIMITED
- NUVEI LIMITED
- NANOENERGO FUND LIMITED
- NOMUSCAPITAL INVESTMENTS LTD
- WAGONMASTER PRIVATE OPPORTUNITIES RAIF V.C.I.C. LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.