DOSSIERS / FINTIME INVESTMENT HOLDING LIMITED
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Company dossier

FINTIME INVESTMENT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285895 · HE285895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FINTIME INVESTMENT HOLDING LIMITED
DRCIP data.gov.cy
HE285895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 6,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100