DOSSIERS / FINECISION ART LTD
← SearchExport PDF
Company dossier

FINECISION ART LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-05
KYBE ID: HE357480 · HE357480 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FINECISION ART LTD
DRCIP data.gov.cy
HE357480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-05
DRCIP data.gov.cy
Ελλανίκου, 16,, ELENAS BUILDING, Flat 1B,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRESTAT LTDShared registered address · 2 share thisGRESTAT LTDShared officer / director · 9 share thisOLYVIUM LIMITEDShared officer / director · 9 share thisANAIS BOUTIQUE LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE "ACHIEVEMENT"Shared officer / director · 9 share thisMOIKO LIMITEDShared officer / director · 9 share thisANAIS FASHIONShared officer / director · 9 share thisΑΛΦΑ & Χ. ΣΤΥΛΙΑΝΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTALOVA TRADING LTDShared officer / director · 9 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
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100