FINCAP PARTNERS LLP
Registration number S12800 · Cyprus
- Incorporated
- 2018-03-01
- Type
- Partnership
- Registered address
- Πειραιώς, 24,, Floor 1, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
- Post code
- 2023
- District
- Nicosia
- Status
- Dissolved
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FINCAP LTD partner
- ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ partner
Companies at the same registered address
- DEVALON ASP LIMITED
- KREMITAL LIMITED
- STOLGEN LIMITED
- SIB PRIME (CYPRUS) LTD
- AIFCAP MANAGERS LTD
- MOCASSINO SHOES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.