FINLEAD LTD
FINLEAD LTD is a private limited company registered in Cyprus, under HE/456177, incorporated on 7 February 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 6031 Λάρνακα, Cyprus. Directors include OPM LEMBONGAN COMPANY LTD. Associated with 20 related entities, including SISATSANA & CO LTD, OLD.PRESS.TVY LTD, and KOCHOT COMPANY LTD. 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
FINLEAD LTD
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φανερωμένης, 143-145
PATSIAS COURT, Flat 201
6031 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OPM LEMBONGAN COMPANY LTD (director) |
| 2026-05-29 | SECRETARY ADDED | OPM LEMBONGAN COMPANY LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/456177 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he456177 | 2026-03-19 | open_in_new |