DOSSIERS / FININT LIMITED
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Company dossier

FININT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169149 · HE169149 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FININT LIMITED
DRCIP data.gov.cy
HE169149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolvedLONG CITY HOLDINGS LTDdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100