KYBE — See who's really behind any company

Company dossier

FINBUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358529 · HE358529 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameFINBUS LTD

DRCIP data.gov.cy

RegistrationHE358529

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-08-01

DRCIP data.gov.cy

Registered addressΑλεξανδρείας, 2,, THE BRIDGE TOWER, Flat 101,, 3503, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BNQ HUB LTDShared officer / director · 2 share this GOLDEN ACRE TRADING SOLUTIONS LTDShared officer / director · 3 share this SCI YLAShared officer / director · 3 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

Name	Role	From	Source
JEAN EUGENE NICOLAS KLEIN	director	—	Cyprus registry
JUOZAS ZAVALIAUSKAS	director	—	Cyprus registry
JEAN EUGENE NICOLAS KLEIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100