KYBE — See who's really behind any company

Company dossier

FINANCE & LEASING ASSOCIATION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: HE154267 · HE154267 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINANCE & LEASING ASSOCIATION (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE154267

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2004-11-22

DRCIP data.gov.cy

Registered addressΣτασίνου, 51,, Αγία Παρασκευή, 1599, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MAKYPAC INVEST SRLShared officer / director · 4 share this MELAKO ENTERPRISES LIMITEDShared officer / director · 4 share this I.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHShared officer / director · 4 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΡΙΝΟΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100