RegisteredCompany

FINGUARIO HOLDINGS LTD

HE495968Registered 20/07/2026Nicosia, Cyprus

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Registry Status

Registered

Company Age

0Years 1 mo

Incorporated 20/07/2026

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FINGUARIO HOLDINGS LTD (HE495968) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/07/2026 — 0 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE495968
Company type
Company
Sub-type
Private
Status
Registered
Status date
Registration date
20/07/2026
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agion Omologiton, 15, 1080, Levkosia, Cyprus

Greek (official): Αγίων Ομολογητών, 15, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

FINGUARIO HOLDINGS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • G••••••• N••••••• L•••Director(Διευθυντής)
  • G••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of FINGUARIO HOLDINGS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about FINGUARIO HOLDINGS LTD

Who are the directors of FINGUARIO HOLDINGS LTD?
FINGUARIO HOLDINGS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was FINGUARIO HOLDINGS LTD registered?
FINGUARIO HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 20/07/2026.
Is FINGUARIO HOLDINGS LTD still active?
FINGUARIO HOLDINGS LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.