DOSSIERS / FINELAKE FINANCE LIMITED
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Company dossier

FINELAKE FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356742 · HE356742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FINELAKE FINANCE LIMITED
DRCIP data.gov.cy
HE356742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Ειρήνης, 174Α,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSANTICUM INTERNATIONAL LTDactiveSASHEL ASSETS LIMITEDdissolvedSERARI INVESTMENTS LIMITEDstrike_offT.I.J. THE ITALIAN JOB LTDstrike_offTORENTIOCO LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
A.S. SOLAR PARKS LIMITEDShared registered address · 7 share thisSANJORD MEDITERRANEAN LTDShared registered address · 7 share thisSAFEMETRIC LTDShared registered address · 7 share thisTORENTIOCO LIMITEDShared registered address · 7 share thisSANTICUM INTERNATIONAL LTDShared registered address · 7 share thisIRINA IKONOMIDI & CO LLCShared registered address · 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
ANATOLIY LUKIYANdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100