DOSSIERS / FINIKAS AMMOCHOSTOU PLC
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Company dossier

FINIKAS AMMOCHOSTOU PLC

CYPRUS · COMPANY · INCORPORATED 1999-12-03
KYBE ID: HE106965 · HE106965 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FINIKAS AMMOCHOSTOU PLC
DRCIP data.gov.cy
HE106965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-03
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR - CONFINE ASSET MANAGEMENT LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offCYMAIN CHARTERED SECRETARIESactiveDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offER PROFIT PROPERTY HOLDINGS LTDdissolvedETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU COSON LTDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedLAIKI FINANCIAL SERVICES LIMITEDdissolvedNIKLEX LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_offS K R PARTNERS LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
P.C. PIETA DI LUSSOShared officer / director · 6 share thisJAIBUR TRADINGShared officer / director · 6 share thisRUBYPOINT REAL ESTATE FUND LIMITEDShared officer / director · 6 share thisP.C. MASTERBATHShared officer / director · 6 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINIKAS AMMOCHOSTOU COSON LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100