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Entities
FINEXIM LIMITED
dissolved
company
flag
CY
|
Incorporated 2017-02-02
|
Reg. HE/365724
|
Data as of 2026-03-19
FINEXIM LIMITED is a company registered in Cyprus, under HE/365724, incorporated on 2 February 2017. The company is dissolved. Directors include ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ and ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/365724
Name Registry
LEGAL
FINEXIM LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Δράμας, 4Ε, Λατσιά 2230, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE365724
Incorporated
2017-02-02
Retrieved
2026-03-19
Key Management & Controllers
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ
DIRECTOR
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ
SECRETARY
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he365724 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/365724 | 2026-02-09 | — |