DOSSIERS / FINEGLOBE LIMITED
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Company dossier

FINEGLOBE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-20
KYBE ID: HE109813 · HE109813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FINEGLOBE LIMITED
DRCIP data.gov.cy
HE109813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VISOL CONSTRUCȚII"Shared officer / director · 12 share thisBELLSON ZACHS AND PARTNERS LIMITEDShared officer / director · 12 share thisLAXDALE LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IMOBETALON"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VASCANA & CO"Shared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ "NEW LIFE" S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "MAXISAVANIMOBIL" S.R.L.Shared officer / director · 12 share thisGOLDSHERE LIMITEDShared officer / director · 12 share thisSocietatea Comercială "IMOBILVESTPRIM" S.R.L.Shared officer / director · 12 share thisOCTALA LIMITEDShared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ "MULTICORE TRADING" SRLShared officer / director · 12 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
NATALIA GODOROJAdirector—Cyprus registry
NATALIA GODOROJAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100