BUNKERS FINTECH LTD
BUNKERS FINTECH LTD is a private limited company registered in Cyprus, under HE/320874, incorporated on 26 March 2013. The company was dissolved on 22 May 2022. Registered office address: 6042 Λάρνακα, Cyprus. Directors include NUEVO SECRETARIAL LTD and ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ. Associated with 20 related entities, including ELM HOLDINGS & INVESTMENTS LIMITED, RESCRIBO LIMITED, and MODERANO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BUNKERS FINTECH LTD
Registered Address
Ηνωμένων Εθνών, 48
GURICON HOUSE, 2 & 3 FLOOR
6042 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NUEVO SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | NUEVO SECRETARIAL LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/320874 | 2026-05-29 |