DOSSIERS / FINTRADION PLC
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Company dossier

FINTRADION PLC

CYPRUS · COMPANY · INCORPORATED 2020-08-03
KYBE ID: HE411673 · HE411673 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FINTRADION PLC
DRCIP data.gov.cy
HE411673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-08-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 74,, AMARANTON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALEXEY SUKHODOEVdirectorCyprus registry
ARTEM GRIDIAKINdirectorCyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretaryCyprus registry

Risk signals

0 matched