DOSSIERS / FINALTO EU LTD
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Company dossier

FINALTO EU LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-15
KYBE ID: HE332334 · HE332334 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
FINALTO EU LTD
DRCIP data.gov.cy
HE332334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-15
DRCIP data.gov.cy
Στροβόλου, 148,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

Connections

13 links
Shared operator — likely the same administrator
ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥ & ΕΛΕΝΗ ΧΡΗΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGIFTSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisSTA GLOBAL INVESTMENTS SERVICES LTDShared officer / director · 6 share thisFLEXTONE HOLDINGS LTDShared officer / director · 11 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 11 share thisTRADEFX (CY) LIMITEDShared officer / director · 11 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 11 share thisD.P. AGRO LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 11 share thisLANE SQUARE ENTERPRISES CY LIMITEDShared officer / director · 11 share thisSERTEXPO LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100