DOSSIERS / FINESTRONIA TRADING LTD
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Company dossier

FINESTRONIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213565 · HE213565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FINESTRONIA TRADING LTD
DRCIP data.gov.cy
HE213565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SAXEMO COURT, Floor 2,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABERCROMBIE LIMITEDdissolvedA. MOUTAFIDIS TRADING LIMITEDdissolvedANTONIOU CONSTANTINOS INSURANCE AGENCY AND CONSULTANT LIMITEDstrike_offAVENZACO LIMITEDdissolvedCABEDELO HOLDINGS LTDdissolvedCSJM HOLDING LTDdissolvedEASTOPPORTUNITIES LTDdissolvedFIREWALL TELECOM LIMITEDdissolvedGIANTHAND LIMITEDdissolvedHANDLIUM LTDstrike_offHOWLETT MARKETING COMMUNICATIONS LIMITEDdissolvedINSTAT CONSULTING ENGINEERS CYPRUS LTDstrike_offKINELIA HOLDINGS LTDdissolvedNAVEGAR HOLDINGS LIMITEDdissolvedNOTES MUSIC HALL LIMITEDstrike_offRWDI HOLDING LIMITEDdissolvedSTAVENTACO LIMITEDdissolvedVOLTARIUM TRADING LTDdissolvedΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣactiveΕ.Α. ΚΕΧΡΙΜΠΑΡΙ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
JOANNA GALAS-MISdirector—Cyprus registry
PANTHEM SECRETARIAL LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
PANTHEM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100