DOSSIERS / FINOZIM SERVICES LTD
← SearchExport PDF
Company dossier

FINOZIM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-06
KYBE ID: HE318916 · HE318916 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FINOZIM SERVICES LTD
DRCIP data.gov.cy
HE318916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-06
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 4,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGAUMAR HOLDINGS & TRADING LTDdissolvedBERYTEX MANAGEMENT LIMITEDdissolvedCLICK2SELL MARKETING LTDdissolvedDRASSET LTDstrike_offDSTILMEDIA LTDdissolvedECN TRADE (CYPRUS) LTDdissolvedGALATIM TRADING LIMITEDdissolvedGLYMOCO LIMITEDdissolvedHAOHUI TRADING LIMITEDactiveKAMPERNO SERVICES LIMITEDdissolvedKANZERFIX LTDdissolvedKARMOLEX TRADING LTDstrike_offLOSREV LTDactiveLUTHONET LIMITEDdissolvedMAMTIC INNOVATION LTDdissolvedMETHILONIA LTDdissolvedMVST.MG LTDactiveOLERTOM LTDdissolvedPARTOVAL LIMITEDdissolvedPBA BALANCE ADVERTISING LTDunknown

+8 more

People with significant control

1 people
NameRoleFromSource
ZEDANA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100