FINTER LTD
FINTER LTD is a private limited company registered in Cyprus, under ΗΕ/417864, incorporated on 4 February 2021. The company was dissolved on 25 April 2025. Registered office address: 3035 Λεμεσός, Cyprus. Directors include K.P.E SECRETARIAL SERVICES LIMITED and MARIA FEDOROVA. Associated with 20 related entities, including PEEWEINI PROTECT IT PRIVATE SECURITY SERVICES LIMITED, HAVERBAY ENTERPRISES LIMITED, and K.G. INLINE TRADING 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.
Official Identifiers
Name Registry
FINTER LTD
Registered Address
28 Οκτωβρίου, 243
CHRISTIANA SEA VIEW COURT, Floor 3, Flat 301-302
3035 Λεμεσός
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 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARIA FEDOROVA (director) |
| 2026-04-04 | DIRECTOR ADDED | MARIA FEDOROVA (director) |
| 2026-04-04 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/417864 | 2026-05-29 |