DOSSIERS / FINVEET LIMITED
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Company dossier

FINVEET LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-17
KYBE ID: HE119859 · HE119859 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FINVEET LIMITED
DRCIP data.gov.cy
HE119859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AKAMIA CENTER, Floor 1, Flat 110,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AFRODITA - 108 LIMITEDdissolvedALDERGRIS LIMITEDdissolvedA.M. BEKKALI CONSULTING AND SERVICES LIMITEDdissolvedASPHODEL ENTERPRISES LIMITEDdissolvedATENOLUM ENTERPRISES LIMITEDdissolvedBROADCREST LIMITEDdissolvedBUGUDONIA HOLDINGS LIMITEDdissolvedCAFFE APPASSIONATOactiveCONNQUERA ENTERPRISES LIMITEDdissolvedFARCO TRANSPORTATION LIMITEDdissolvedFIELDBIRD LIMITEDdissolvedFLYTON FRAME LIMITEDdissolvedGOLDFIELD ENTERPRISES LIMITEDdissolvedGRASPHALL LIMITEDdissolvedHAMERSLEY ENTERPRISES LIMITEDdissolvedHYDROFLEX LIMITEDdissolvedLAPHALLΟ LIMITEDdissolvedLAZBURRY LIMITEDdissolvedLONASPRING LIMITEDdissolvedMAPLEBROOK LIMITEDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100