DOSSIERS / FINEMA HOLDINGS LIMITED
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Company dossier

FINEMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351950 · HE351950 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
FINEMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE351950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactiveLANISTER TRADING LIMITEDactive

+24 more

Connections

11 links
Shared operator — likely the same administrator
ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥShared officer / director · 6 share thisA & V BOUTIQUE LTDShared officer / director · 6 share thisZANNETOS & GERMANOS (GARAGE) LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisAGE PGE ESTATES MANAGEMENT LTDShared officer / director · 6 share thisAAPS CAFE LTDShared officer / director · 8 share thisBUDARS LIMITEDShared officer / director · 8 share thisM.G RENOVATIONS LTDShared officer / director · 8 share thisOZORC HOLDINGS LTDShared officer / director · 8 share thisAMIDROL LIMITEDShared officer / director · 8 share thisDALAVERA LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100