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FINIMO CYPRUS LTD

Registration Number

ΗΕ 427496

Type
Limited Company
Sub-Type
Private
Registration Date
04/11/2021
Organisation Status
Active
Previous Name

FINIMO CYPRUS LTD is a previous registered name of a company that operates under additional names today.

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Additional names on record
This company is registered under additional names. Order the report to view all current and previous names plus the complete company history.
  • Addresses

    Χριστόδουλου Σώζου, 33,
    MEGARO ERMIS, Floor 3, Flat/Office 301
    1096, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

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  • Directors and Secretary

    KONSTANTIN SONKIN, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥ (LOUTMILA KYRIAKOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗ (GEORGIA ANASTASE), Secretary

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    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for FINIMO CYPRUS LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company FINIMO CYPRUS LTD

FINIMO CYPRUS LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 04/11/2021.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 427496 and the current Organisation status of the company is Active while the Name Status is Previous Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Χριστόδουλου Σώζου, 33, , MEGARO ERMIS, Floor 3, Flat/Office 301, 1096, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: KONSTANTIN SONKIN who was appointed as Director, ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥ (LOUTMILA KYRIAKOU) who was appointed as Director, ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗ (GEORGIA ANASTASE) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-15. To obtain the most current and complete information about the company, order a report
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