FNCH CYPRUS II LIMITED
FNCH CYPRUS II LIMITED is a private limited company registered in Cyprus, under HE/284310, incorporated on 30 March 2011. The company was dissolved on 1 September 2023. Registered office address: 2414 Λευκωσία, Cyprus. Directors include E L C (COMPANY SECRETARIES) LIMITED, LORAND HORVATH, and ΓΕΩΡΓΙΑ ΜΕΛΗ, and 1 other. Associated with 20 related entities, including MAX TIME CORPORATE & PROMOTION LTD, BAKARENE LIMITED, and PURPLE CANVAS 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
FNCH CYPRUS II LIMITED
Registered Address
28 Οκτωβρίου, 1
ENGOMI BUSINESS CENTRE, Floor 1, Flat 104
'Εγκωμη
2414 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | E L C (COMPANY SECRETARIES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LORAND HORVATH (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΜΕΛΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΜΕΛΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | LORAND HORVATH (director) |
| 2026-04-04 | SECRETARY ADDED | E L C (COMPANY SECRETARIES) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/284310 | 2026-05-29 |