DOSSIERS / FIRINIO INVESTMENTS LIMITED
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Company dossier

FIRINIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138296 · HE138296 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
FIRINIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE138296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

9 links
Shared operator — likely the same administrator
KV CORPORATE SERVICES LTDShared officer / director · 10 share thisIFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)Shared officer / director · 10 share thisPRO-NOM SERVICES LTDShared officer / director · 10 share thisGREATDAY INVESTMENTS LIMITEDShared officer / director · 10 share thisTHOMAS KEANE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisKV NOMINEE HOLDINGS LTDShared officer / director · 10 share thisDEMLINE INVESTMENTS LIMITEDShared officer / director · 10 share thisTHE JOHN JEFFERSON SMURFIT TRUST COMPANYShared officer / director · 10 share thisTHALITA TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
THOMAS KEANEdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΚΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEMENTIO INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas Keane — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas E. Keane — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100