DOSSIERS / FINILINK HOLDINGS LTD
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Company dossier

FINILINK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172301 · HE172301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FINILINK HOLDINGS LTD
DRCIP data.gov.cy
HE172301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

10 links
Shared operator — likely the same administrator
DELAMI LIMITEDShared registered address · 4 share thisLINK CONSULTANTS GROUP LIMITEDShared registered address · 4 share thisROCKROSE CONSTRUCTIONS LIMITEDShared registered address · 4 share thisPENROSE TRADING LIMITEDShared officer / director · 8 share thisBREINHOUSE LTDShared officer / director · 8 share thisMILSTON TECH SOLUTIONS LIMITEDShared officer / director · 8 share thisBREINROCK LIMITEDShared officer / director · 8 share thisPARISIAN HOME INTERIORShared officer / director · 8 share thisLINK CONSULTANTS GROUP LIMITEDShared officer / director · 8 share thisMR DOMINION MANAGEMENT LTDShared officer / director · 8 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
ZORAN RADOVANOVICdirector—Cyprus registry
SMARTLIFE SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100