DOSSIERS / FINLIT SERVICES LIMITED
← SearchExport PDF
Company dossier

FINLIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-08
KYBE ID: HE323416 · HE323416 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FINLIT SERVICES LIMITED
DRCIP data.gov.cy
HE323416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-08
DRCIP data.gov.cy
Στροβόλου, 77,, Flat 302,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

9 links
Shared operator — likely the same administrator
COINTOSS CONSULTANTShared officer / director · 4 share thisMAGENTIUS ADVISORS LIMITEDShared officer / director · 4 share thisCAKE STUDIO BY CHRISTINA M.Shared officer / director · 4 share thisΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM. & P. MINAS TRADING CO. LIMITEDShared officer / director · 7 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 7 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisARISTOTLE TRAINING & ASSESSMENT LIMITEDShared officer / director · 7 share thisINTEGER LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΗΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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