Fintana: nothing at Nicolaou Pentadromos Center
Fintana publishes Nicolaou Pentadromos Center in Limassol. The team checked the building and found no trace of the company.
What the team found
Fintana publishes Agias Zonis 1, Nicolaou Pentadromos Center, 5th floor, Flat/Office 504, 3026, Limassol, Cyprus as its office. The address is in Limassol. There was no signage for the company on the building. Looking in from the entrance, the team saw no nameplate, listing or logo for the company.
The team recorded that Fintana could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Directory unavailable |
| Reception check | Reception unavailable |
What the published address commits to
Fintana publishes a floor and a room rather than only a building, which is the more checkable kind of address: it can be walked to and either holds the company or does not.
What Limassol looks like across the set
Limassol accounts for 216 of the addresses the team has visited. Across the 215 other visits to the city, the team confirmed an office 26 times, found nothing 23 times and could not get access 166 times.
The reports either side of this one in Limassol are FONDEX, Forex and ForexMart, and reading two or three together is usually more telling than any single visit.
This report runs against the pattern for Limassol, which is the reason to read the checks below rather than the badge alone.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside, it was not in the building directory and reception could not say either way. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office not found. The researcher could not identify the broker or relevant entity at the stated address.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent Fintana and believe this report is wrong, send a response and it will be published beside the report.