DOSSIERS / FINOLAND PROPERTIES LIMITED
← SearchExport PDF
Company dossier

FINOLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: HE164357 · HE164357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FINOLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE164357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
Νίκου Νικολαϊδη, 26,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N&C.P CAR PERFORMANCE LTDShared registered address · 7 share thisCORREO LIMITEDShared registered address · 7 share thisN.N. GERMAN SPARE PARTS LTDShared registered address · 7 share thisLUCILON LIMITEDShared registered address · 7 share thisN. PAVLOU PLAYLAND LIMITEDShared registered address · 7 share thisC & G CYPRUS ESTATES 4U 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
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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