DOSSIERS / FIN & THINGS LIMITED
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Company dossier

FIN & THINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: HE246774 · HE246774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FIN & THINGS LIMITED
DRCIP data.gov.cy
HE246774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 64Δ,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.S. IT SOLUTIONS LTDShared officer / director · 5 share thisNETZONE INTERNET CAFEShared officer / director · 5 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΥ Α. ΓΙΑΝΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΚΩΣΤΑΣ ΑΛΕΞΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓ. Α. ΣΚΑΡΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEDUGUIDE LIMITEDShared officer / director · 7 share thisLiakonas Alexiou GmbHShared officer / director · 7 share thisK F TCHECOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisFIBEROPTICSTEAM 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
ΜΑΡΙΑ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100