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Company dossier

LA FINEZZA BAMBOO FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-13
KYBE ID: HE24336 · HE24336 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA FINEZZA BAMBOO FURNITURE LIMITED

DRCIP data.gov.cy

RegistrationHE24336

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-05-13

DRCIP data.gov.cy

Registered addressΑναστασίου Σιούκρη & Βύρωνος,, HAWAII GARDEN, BLOCK C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

EIPAL DEVELOPMENTS LIMITEDdissolved EIPAL INVESTMENTS LIMITEDdissolved I.T.A. ELITE HOUSES LTDdissolved NAPLITEX TRADING LTDdissolved NAVIENCO LIMITEDdissolved ON & OFF LINGERIEactive PRIME SERVICES (CYPRUS) LIMITEDdissolved SEA ESCAPE COMFORT RESIDENSE LTDactive SERNIK TAKE AWAY LIMITEDdissolved ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

Connections

2 links

Shared operator — likely the same administrator

KP LEMARI KEBABShared officer / director · 3 share this WASP TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΚΑΙΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100