SINEK FINCO LTD
SINEK FINCO LTD is a private limited company registered in Cyprus, under ΗΕ/399894, incorporated on 11 July 2019. The company is currently active. The company has been operating for 6 years. Registered office address: 2028 Λευκωσία, Cyprus. Directors include ARTUR NAILEVICH KHAYRULLIN, VALERIY YURYEVICH SOROKIN, and ΜΑΡΙΑ ΜΙΧΑΗΛ ΟΡΦΑΝΙΔΟΥ, and 1 other. 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
SINEK FINCO LTD
Registered Address
Καππαδοκίας, 27
Στρόβολος
2028 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ARTUR NAILEVICH KHAYRULLIN (director) |
| 2026-05-29 | DIRECTOR ADDED | VALERIY YURYEVICH SOROKIN (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΜΙΧΑΗΛ ΟΡΦΑΝΙΔΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ (director) |
| 2026-04-04 | SECRETARY ADDED | ΜΑΡΙΑ ΜΙΧΑΗΛ ΟΡΦΑΝΙΔΟΥ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | VALERIY YURYEVICH SOROKIN (director) |
| 2026-04-04 | DIRECTOR ADDED | ARTUR NAILEVICH KHAYRULLIN (director) |
Source Records (1)
| cyprusregistry | ΗΕ/399894 | 2026-05-29 |