WIDE SCALE FINANCIALS LTD
WIDE SCALE FINANCIALS LTD is a private limited company registered in Cyprus, under HE/305867, incorporated on 7 May 2012. The company was dissolved on 17 December 2014. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ABSOLUTETRUST NOMINEES LTD. Associated with 13 related entities, including AMRT CYPRUS LTD, NERATALIA CORPORATION LIMITED, and DAMESTRO INVESTMENTS 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
WIDE SCALE FINANCIALS LTD
Registered Address
Αγίας Φυλάξεως, 38
NICOLAS COURT, Floor 2, Flat 203
3025 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ABSOLUTETRUST NOMINEES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | ABSOLUTETRUST NOMINEES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/305867 | 2026-05-29 |