DOSSIERS / FINTIAS PROPERTIES LIMITED
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Company dossier

FINTIAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-01
KYBE ID: HE140255 · HE140255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINTIAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE140255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-01
DRCIP data.gov.cy
Νησί-Ασπρόβουνου, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΔΡΕΑΣ ΚΙΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSKAMNA TAVERNShared officer / director · 6 share thisΑ & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCORIBA CERAMIC SOUVENIRSShared officer / director · 6 share thisΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΙΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100