FINTECA HOLDINGS LIMITED
Active
HE342682Company (HE)
Key facts
- Registration no.
- HE342682
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 24 April 2015
- Registered address
- Θερμοπυλών, 23, Πισσούρι, 4607, Λεμεσός, Κύπρος
Officers4
NameRole
PAVEL SHMAROVDirector · Διευθυντής
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥDirector · Διευθυντής
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥDirector · Διευθυντής
POTAM SERVICES LTDCompanySecretary · Γραμματέας
Connected companies5
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
ELTRADE TECH LIMITEDHE340239
1 shared officer · PAVEL SHMAROVStruck off
HABONIM INVESTMENTS LIMITEDHE299830
1 shared officer · PAVEL SHMAROVReminder sent
KANESANA LIMITEDHE368546
1 shared officer · PAVEL SHMAROVActive
SAFEBOX SB HOLDINGS LIMITEDHE388815
1 shared officer · PAVEL SHMAROVReminder sent
SF HOLDINGS COMPANY PLCHE337437
1 shared officer · PAVEL SHMAROVActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.