DOSSIERS / FINORILO INVESTMENTS LIMITED
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Company dossier

FINORILO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265467 · HE265467 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FINORILO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE265467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

9 links
Shared operator — likely the same administrator
KOMETBIO LTDShared officer / director · 4 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLA2 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisPA1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisLA1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisIGH LTDShared officer / director · 8 share thisREMISIGATE LTDShared officer / director · 8 share thisRAKAR 2 MANAGING LIMITEDShared officer / director · 8 share thisAT1 INVESTORS GROUP (CY) LTDShared officer / director · 8 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

3 people
NameRoleFromSource
JAD RICHAdirector—Cyprus registry
JOE NEHMEdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100