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FINK TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-08-17 | Reg. HE/123173 | Data as of 2026-05-29

FINK TRADING LIMITED is a private limited company registered in Cyprus, under HE/123173, incorporated on 17 August 2001. The company was dissolved on 15 September 2014. Registered office address: Λάρνακα, Cyprus. Directors include COUCOUNIS (DIRECTORS) LIMITED and ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥ. Associated with 20 related entities, including OPPOSTE LIMITED, JAROSSE LIMITED, and SCARTOPALLO INVESTMENTS 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.

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Official Identifiers

REGISTRATION NUMBER HE/123173

Name Registry

LEGAL

FINK TRADING LIMITED

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 9
LAZAROS CENTER, Floor 1, Flat 101-102
Λάρνακα
Cyprus

Signal Intelligence

verified

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.

🇨🇾 OPPOSTE LIMITED dissolved
🇨🇾 JAROSSE LIMITED dissolved
🇨🇾 SCARTOPALLO INVESTMENTS LIMITED dissolved
🇨🇾 JINTEMANO INVESTMENTS LTD dissolved
🇨🇾 RUPOGRAPHY LIMITED dissolved
🇨🇾 JEROMINO TRADING LIMITED dissolved
🇨🇾 JUICEMELLOW INVESTMENTS LIMITED dissolved
🇨🇾 ARKOSAR LIMITED dissolved
🇨🇾 REMIFOLINO LIMITED dissolved
🇨🇾 ALASHMORE LIMITED dissolved
🇨🇾 KANAPERO LIMITED dissolved
🇨🇾 SCARAMOTTO INVESTMENTS LIMITED dissolved
🇨🇾 JAMBIER INVESTMENTS LIMITED dissolved
🇨🇾 FINECOR OIL TRADING LIMITED dissolved
🇨🇾 JEMANELO LIMITED dissolved
🇨🇾 CARRICKLEE HOLDINGS LIMITED dissolved
🇨🇾 SIRACOFETTO LIMITED dissolved
🇨🇾 GINEPRAIO LIMITED dissolved
🇨🇾 EXPEDISSUE LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (secretary)
2026-05-29 DIRECTOR ADDED COUCOUNIS (DIRECTORS) LIMITED (director)
2026-04-04 SECRETARY ADDED ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (secretary)
2026-04-04 DIRECTOR ADDED COUCOUNIS (DIRECTORS) LIMITED (director)

Source Records (1)

cyprusregistry HE/123173 2026-05-29
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