FINGO LIMITED
FINGO LIMITED is a private limited company registered in Cyprus, under HE/255366, incorporated on 25 September 2009. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include ILCOM LIMITED, OCTAVIO LIMITED, and ΑΘΑΝΑΣΙΟΣ ΚΟΝΤΟΓΛΟΥ. Associated with 20 related entities, including PUNCH GRAPHIX (CYPRUS) LTD, MYRTLE INVESTMENTS LIMITED, and ADONCIA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FINGO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Παντελή Κατελάρη, 21
LIBRA HOUSE OFFICE COMPLEX, Floor 2, Flat 205
1097 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ILCOM LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ILCOM LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OCTAVIO LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΑΝΑΣΙΟΣ ΚΟΝΤΟΓΛΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/255366 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he255366 | 2026-03-19 | open_in_new |