DOSSIERS / FINA MECHANICA TRADING CO LIMITED
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Company dossier

FINA MECHANICA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-09
KYBE ID: HE103399 · HE103399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINA MECHANICA TRADING CO LIMITED
DRCIP data.gov.cy
HE103399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-09
DRCIP data.gov.cy
Ζήνωνος Κιτιέως & Ζ. Πιερίδη,, KITION BUILDING, Floor 3, Flat 33,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RUDREX TRADING LIMITEDShared registered address · 7 share thisΚΥΠΡΟΣ ΑΝΔΡΕΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisKIWI TECHNICAL LIMITEDShared registered address · 7 share thisNEGAR TRADING CO LIMITEDShared registered address · 7 share thisMETKA TRADING CO LIMITEDShared registered address · 7 share thisINFOCASA TRADING LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΕΣΕΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METKA TRADING CO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100