DOSSIERS / FINABEL LIMITED
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Company dossier

FINABEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127169 · HE127169 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FINABEL LIMITED
DRCIP data.gov.cy
HE127169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
28η Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGRICARE LIMITEDdissolvedANDREAS SARAPTSIS LIMITEDdissolvedARETOUSA INVESTMENTS LIMITEDdissolvedARMILA CONSULTING LIMITEDdissolvedBEFORT TRADING LIMITEDdissolvedBELCANTO TRADING LIMITEDdissolvedBERTHA TRADING LIMITEDdissolvedCOIMBRA TRADING LIMITEDdissolvedDILAMA ENTERPRISES LIMITEDdissolvedECO-MIND TECHNOLOGIES LTDactiveELECTOSTEIN TRADING LIMITEDdissolvedEMERALD ENTERTAINMENT COMPANY LIMITEDdissolvedEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDdissolvedFEDINSURE LIMITEDdissolvedFORTALEZA TRADING LIMITEDdissolvedINDIRA INVESTMENTS LIMITEDdissolvedLEX-DRAKE ENTERPRISES LIMITEDdissolvedMALVASIA TRADING LIMITEDdissolvedMONIZ TRADING LIMITEDdissolvedPETROCHEMICAL TRADING AGdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100