DOSSIERS / FINESERVE ENTERPRISES LIMITED
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Company dossier

FINESERVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366203 · HE366203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FINESERVE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE366203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Δημοκρίτου, 11,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LECAMP INVESTMENTS LIMITEDShared registered address · 7 share thisFOLIGNO HOLDING LIMITEDShared registered address · 7 share thisLORICOM HOLDING GROUP LTDShared registered address · 7 share thisHAIVANA COMMERCE LIMITEDShared registered address · 7 share thisC.C. WOODCREATION LIMITEDShared registered address · 7 share thisLIMASESTATE HOLDING LIMITEDShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYTHGOE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100