DOSSIERS / FINE LIFE FINANCIAL LTD
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Company dossier

FINE LIFE FINANCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244205 · HE244205 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FINE LIFE FINANCIAL LTD
DRCIP data.gov.cy
HE244205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B GLOBAL LTDdissolvedA & B GLOBAL TARGET LTDdissolvedACCESS PATH LTDdissolvedACCESS RIGHTS LTDstrike_offAHLETOUR LIMITEDdissolvedAIMANT RICH LTDdissolvedAIMS EEH LTDdissolvedAIMS TRADING LTDdissolvedALAMORIT HOLDINGS LTDdissolvedAMIER LTDdissolvedANAFIBA HOLDINGS LTDdissolvedANANKE GROUP LTDstrike_offANERI INVESTMENTS LTDdissolvedANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolvedARKES LIMITEDdissolvedBACKGROUND LTDdissolvedBACKSLASH LTDdissolvedBEAUTIFUL GROUND LTDdissolvedBISREIS LIMITEDdissolvedBRASKILT LIMITEDdissolved

+108 more

Connections

6 links
Shared operator — likely the same administrator
BERLASTE INVESTMENTS LIMITEDShared officer / director · 7 share thisROSECA HOLDINGS LIMITEDShared officer / director · 7 share thisNERUD TRADING LIMITEDShared officer / director · 7 share thisCELELIA INVESTMENTS LIMITEDShared officer / director · 7 share thisEPHONEA HOLDINGS LIMITEDShared officer / director · 7 share thisBUNKERSJUST TRADING LIMITEDShared officer / director · 7 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
ΦΩΤΟΣ ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
KYRIAKOS JOSEPHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINE LIFE WORLD LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100