DOSSIERS / S.G. FINICARIO DEVELOPERS LIMITED
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Company dossier

S.G. FINICARIO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180205 · HE180205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.G. FINICARIO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE180205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Floor 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.N. PHYSIOTEAM LTDShared registered address · 3 share thisSUBSCAPE LIMITEDShared registered address · 3 share thisANTAPLO CO LTDShared officer / director · 8 share thisGS (VASILIAS) LTDShared officer / director · 8 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared officer / director · 8 share thisG.A.S. (VASILIAS) LIMITEDShared officer / director · 8 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCONSTANTIA CATERING LIMITEDShared 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
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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