DOSSIERS / FINIKAS AMMOCHOSTOU COSON LTD
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Company dossier

FINIKAS AMMOCHOSTOU COSON LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE191984 · HE191984 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
FINIKAS AMMOCHOSTOU COSON LTD
DRCIP data.gov.cy
HE191984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR - CONFINE ASSET MANAGEMENT LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offCYMAIN CHARTERED SECRETARIESactiveDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offER PROFIT PROPERTY HOLDINGS LTDdissolvedETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offFINIKAS AMMOCHOSTOU PLCdissolvedGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedLAIKI FINANCIAL SERVICES LIMITEDdissolvedNIKLEX LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_offS K R PARTNERS LIMITEDdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
SENELIUM ENTERPRISES LTDShared officer / director · 6 share thisFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDShared officer / director · 6 share thisDEMEK COMPANY LTDShared officer / director · 6 share thisFINIKAS AMMOCHOSTOU MOSKON LTDShared officer / director · 6 share thisALMENDORES LIMITEDShared officer / director · 6 share thisPEMETIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCLR - CONFINE ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisFOURKAY SERVICES LIMITEDShared officer / director · 8 share thisΕΥΡΙΠΙΔΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 8 share thisRUBYPOINT REAL ESTATE FUND LIMITEDShared officer / director · 8 share thisCLR ASSET MANAGEMENT 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

3 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΛΥΓΕΡΗ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINIKAS AMMOCHOSTOU MOSKON LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100