FINTRION LTD
Struck off
HE463015Company (HE)
Key facts
- Registration no.
- HE463015
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 27 Jun 2025
- Registration date
- 19 July 2024
- Registered address
- Νικοκρέοντος, 2, NICE DREAM, Floor 6, Flat 601, 1066, Λευκωσία, Κύπρος
Registered address
Νικοκρέοντος, 2
NICE DREAM, Floor 6, Flat 601
1066, Λευκωσία, Κύπρος
Officers2
NameRole
VERSEMERGE MANAGEMENT LIMITEDCompanyDirector · Διευθυντής
EFFECTIVO SECRETARIAL LTDCompanySecretary · Γραμματέας
Connected companies8
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.
ACROBYTE LTDHE461360
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDFinal notice published
AMG AQUILA MARKETING LTDHE425625
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDStruck off
DIGIMAC SOLUTIONS LTDHE435717
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDIn liquidation
DONNCARI LTDHE431423
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDIn liquidation
DONVILLE ENTERPRISES PLCHE143274
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDInactive
EVOLVED TECH GLOBAL LIMITEDHE483544
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDActive
FLOWCASH FINANCIAL LIMITEDHE310852
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDStruck off
GRAINSIDE INVESTMENTS LIMITEDHE301935
1 shared officer · VERSEMERGE MANAGEMENT LIMITEDIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.