FINMAPI LTD
Registration number HE477193 · Cyprus
FINMAPI LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 606 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-06-26
- Type
- Private Company
- Registered address
- Κάλυμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 606 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SAMUEL ALBIN ZEKRI director
- MERIVERIA SECRETARIES LTD secretary
Companies at the same registered address
- CSGOLD LTD
- WHALEWAVE IC LTD
- SEASCOPE ADVISORY & ACCOUNT MANAGEMENT LTD
- SHADOWTRACKR LTD
- FLYNDAIR LTD
- DIMERIS LTD
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINMAPI LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.