INDEX FINANCIAL SERVICES (CYPRUS) LIMITED
INDEX FINANCIAL SERVICES (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/82929, incorporated on 4 December 1996. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include FIDENTIA SECRETARIAL LIMITED, ISSA NEHME FAKIH, and SHAWKIE ABU QASHEH. Associated with 20 related entities, including HELLENIC HULL HOLDINGS LTD, DALOA HOLDINGS LTD, and S.A.N. THE BREAST CARE CENTER AND ONCOLOGY DIAGNOSTICS 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
INDEX FINANCIAL SERVICES (CYPRUS) LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 232
APOLLON COURT, Floor 1, Flat 101
3030 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 | DIRECTOR ADDED | SHAWKIE ABU QASHEH (director) |
| 2026-05-29 | DIRECTOR ADDED | ISSA NEHME FAKIH (director) |
| 2026-05-29 | SECRETARY ADDED | FIDENTIA SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | SHAWKIE ABU QASHEH (director) |
| 2026-04-04 | DIRECTOR ADDED | ISSA NEHME FAKIH (director) |
| 2026-04-04 | SECRETARY ADDED | FIDENTIA SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/82929 | 2026-05-29 |