cyCompanyCheck
ENΕΛ
CompaniesDistrictsRegistrationsDissolved

FINMATEK LTD

Active
HE374305Company (HE)
Key facts
Registration no.
HE374305
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
29 September 2017
Registered address
Πειραιώς, 24, Floor 1, Στρόβολος, 2023, Λευκωσία, Κύπρος
Registered address
Πειραιώς, 24
Floor 1
Στρόβολος, 2023, Λευκωσία, Κύπρος
5 companies at this address→
Officers2
ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣDirector · Διευθυντής
ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣDirector · Διευθυντής, Secretary · 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.

ACORN TO OAKS RAIF V.C.I.C. PLCHE445429
1 shared officer · ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣActive
AIFCAP MANAGERS LTDHE403309
1 shared officer · ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣActive
ALTER VESTING AIF V.C.I.C. PLCHE379796
1 shared officer · ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣIn liquidation
DEFINOVA LIMITEDHE456822
1 shared officer · ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣActive
EQISURE INSURANCE BROKERAGE COMPANY LTDHE437599
1 shared officer · ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣActive
FINANCECAP LIMITEDHE389977
1 shared officer · ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣActive
FINCAP ADVISERS LTDHE362235
1 shared officer · ΔΗΜΗΤΡIOΣ ΤΣΙΓΚΗΣActive
FINCAP LTDHE398764
1 shared officer · ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.