DOSSIERS / FINNIGAN΄S WAKE
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Company dossier

FINNIGAN΄S WAKE

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: BN19532 · BN19532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FINNIGAN΄S WAKE
DRCIP data.gov.cy
BN19532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Αλκμήνης, 9,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ Η ΚΑΛΥΒΑShared registered address · 2 share thisTHE JUNCTION - KIOSK SWEETS FOR YOUShared officer / director · 4 share thisLK PALTRANS LIMITEDShared officer / director · 4 share thisΤΑΒΕΡΝΑ Η ΚΑΛΥΒΑShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΕΥΛΑΜΠΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100