FIMAN ASSOCIATES LIMITED
FIMAN ASSOCIATES LIMITED is a private limited company registered in Cyprus, under HE/73656, incorporated on 13 September 1995. The company was dissolved on 11 January 2016. Registered office address: 1016 Λευκωσία, Cyprus. Directors include LEN SECRETARIAL LIMITED and ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ. Associated with 20 related entities, including MCS MANAGEMENT & CONSULTING SERVICES LIMITED, RIBAMAR ENTERPRISES LIMITED, and ORISTANO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
FIMAN ASSOCIATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ελένης Παλιολόγης, 25
1016 Λευκωσία
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | LEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/73656 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he73656 | 2026-03-19 | open_in_new |