DOSSIERS / FINETRUST HOLDINGS LIMITED
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Company dossier

FINETRUST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-07
KYBE ID: HE132292 · HE132292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
FINETRUST HOLDINGS LIMITED
DRCIP data.gov.cy
HE132292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-07
DRCIP data.gov.cy
Αθαλάσσης, 15A,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADNIEL LTDactiveALLEN SHIP SUPPLIES LTDstrike_offASAHEL LTDstrike_offB.G.A TRADING LIMITEDdissolvedCEM CHRYSOSTOMOU & CO LIMITEDactiveC.Y.K.A TRADING LIMITEDactiveDI SERVICES PATH LIMITEDstrike_offE. PAPADIMAS TRADING LIMITEDdissolvedHILKIAH LTDstrike_offIMANOL LTDstrike_offINTERGAMA LIMITEDdissolvedLECINQ CONSTRUCTION LTDdissolvedNAC NATURAL COSMETICS LIMITEDstrike_offROSE MARIE EGYPT CYPRUS LIMITEDdissolvedSPUME ENTERPRISES LIMITEDstrike_offTHEMAK LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣdirector—Cyprus registry
SURE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100