DOSSIERS / FINETRAVELING LIMITED
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Company dossier

FINETRAVELING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290141 · HE290141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FINETRAVELING LIMITED
DRCIP data.gov.cy
HE290141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Κυρηνείας, 131,, VICTOR PLAZA, Floor 2, Flat 201,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A. ANDREOU CONSTRUCTIONS LIMITEDactiveCAPS CENTRE OF ADVANCED PLASTIC SURGERY LIMITEDdissolvedD&A ALPHAPLUS DEVELOPMENTS LTDactiveD&A ALPHAPLUS EXCLUSIVES DEVELOPMENTS LTDactiveD & A ALPHAPLUS GROUP OF COMPANIES LIMITEDactiveD&A ALPHAPLUS LUXURY DEVELOPMENT LTDactiveD&A ALPHAPLUS UNIQUE DEVELOPMENT LIMITEDactiveDELANTERO INVESTMENTS LIMITEDdissolvedGOLDEN TELEMEDIA LIMITEDstrike_offGOLDEN TELESALES LIMITEDdissolvedG.T. DIGITALactiveJUICE CREATIVE LIMITEDdissolvedMYFLYTOUR LIMITEDstrike_offNK PROPERTY EXPRESS LIMITEDdissolvedOYSTER CLUBactiveRED HR SOLUTIONSactiveSTARKAL LIMITEDactiveSUMMERCLIFFdissolvedSUMMERCLIFF LIMITEDactiveTIME & COST CONSULTING LIMITEDdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
GOLDEN TELESALES LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisI.A.I. COMPULED LIMITEDShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 share thisMILTECH CO. LIMITEDShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100