DOSSIERS / FINETOP LIMITED
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Company dossier

FINETOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-16
KYBE ID: HE36398 · HE36398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINETOP LIMITED
DRCIP data.gov.cy
HE36398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-16
DRCIP data.gov.cy
Γρίβα Διγενή, 47,, Δασάκι 'Αχνας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DALESUN LIMITEDShared registered address · 2 share thisPANAORTOU AND ASSOCIATES LIMITEDShared officer / director · 3 share thisDALESUN LIMITEDShared officer / director · 4 share thisSUNATLANTIS SPORT EVENTS LIMITEDShared officer / director · 4 share thisLIPERIS INVESTMENTS LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΠΑΝΑΟΡΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΟΡΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100