DOSSIERS / FINETEX HOLDING LIMITED
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FINETEX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-16
KYBE ID: HE202102 · HE202102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FINETEX HOLDING LIMITED
DRCIP data.gov.cy
HE202102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENSIA BUILDING 3,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΝΤΡΙΑΝΝΑ ΜΑΣΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100