DOSSIERS / FINIVELDO LTD
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Company dossier

FINIVELDO LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-02
KYBE ID: HE277919 · HE277919 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FINIVELDO LTD
DRCIP data.gov.cy
HE277919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-02
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 82,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMALDIUM HOLDINGS LTDactiveANDOYAR TRADING LTDdissolvedARICENSTIA LTDdissolvedARKAVOLIA INVESTMENTS LTDdissolvedBERILONA HOLDINGS LIMITEDdissolvedBERLUZIN LTDstrike_offBESCONARY HOLDINGS LTDdissolvedBIDELIA LIMITEDdissolvedBUNER INVESTMENTS LTDdissolvedCIPROMAX LIMITEDstrike_offCLOONTY INVESTMENTS LTDdissolvedDOREVENO LIMITEDdissolvedDOYLINA INVESTMENTS LTDdissolvedDUNALDO TRADING LTDdissolvedELODERIO LTDdissolvedESTOCOLMO HOLDINGS LTDdissolvedFENOCALDY HOLDINGS LTDdissolvedFONTENA LIMITEDdissolvedFORIZATI HOLDINGS LTDdissolvedGALEVARD LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
EDUARD BONDARdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100