FINTRADION PLC
FINTRADION PLC is a public limited company registered in Cyprus, under ΗΕ/411673, incorporated on 3 August 2020. The company was dissolved on 16 February 2024. Registered office address: 4003 Λεμεσός, Cyprus. Directors include PMG ISLANDSERVE NOMINEES LIMITED, ALEXEY SUKHODOEV, and ARTEM GRIDIAKIN. Associated with 20 related entities, including MAP RISK MANAGEMENT SERVICES LTD, MV FUNDED LTD, and ZOLDICA VENTURES LTD. 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
FINTRADION PLC
Registered Address
Αρχιεπισκόπου Μακαρίου III, 74
AMARANTON COURT, Floor 3
Μέσα Γειτονιά
4003 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PMG ISLANDSERVE NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ARTEM GRIDIAKIN (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXEY SUKHODOEV (director) |
| 2026-04-04 | SECRETARY ADDED | PMG ISLANDSERVE NOMINEES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ARTEM GRIDIAKIN (director) |
| 2026-04-04 | DIRECTOR ADDED | ALEXEY SUKHODOEV (director) |
Source Records (1)
| cyprusregistry | ΗΕ/411673 | 2026-05-29 |