DOSSIERS / FINVEST UNION LIMITED
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Company dossier

FINVEST UNION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149127 · HE149127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FINVEST UNION LIMITED
DRCIP data.gov.cy
HE149127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NI.PE ENTERPRISES LIMITEDShared registered address · 7 share thisM. M. PREMIUM ENTERPRISES LTDShared registered address · 7 share thisNICOS CH. NICOLAIDES OPTICS LIMITEDShared registered address · 7 share thisMETBOARD INVESTMENTS LIMITEDShared registered address · 7 share thisA & A PROTHAMA TRADING LIMITEDShared registered address · 7 share thisD. & P. PEGASUS LINES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΕΤΡΟΠΟΥΛΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΠΟΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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