DOSSIERS / FINANZA INVESTMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

FINANZA INVESTMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109086 · HE109086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINANZA INVESTMENT SERVICES LIMITED
DRCIP data.gov.cy
HE109086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Ν. Ι. Νικολαϊδη & Χαράλαμπου Μούσκου,, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.K. LOUCA INVESTMENTS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisTELEDEV LIMITEDShared officer / director · 6 share thisQUEEN'S YACHTS CYPRUS LIMITEDShared officer / director · 6 share thisFIVE ROCKS BEACH LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100