DOSSIERS / FINSKY LTD
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Company dossier

FINSKY LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: HE381110 · HE381110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINSKY LTD
DRCIP data.gov.cy
HE381110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Αντιστάσεως, 3,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisN & A GYM LIMITEDShared officer / director · 8 share this"Ε.Ε" ΕΡΩΤΟΚΡΙΤΟΥ Ν. ΕΠΙΠΛΟShared officer / director · 8 share thisINDUSTRIOUSSOL LTDShared officer / director · 8 share thisDENTAL HOME CY EROTOKRITOUShared officer / director · 8 share thisN & C EROTOKRITOU AUTOMOTIVE LTDShared officer / director · 8 share thisNICOS EROTOKRITOU CAR PARTS & ACCESSORIES LΙΜΙTΕDShared officer / director · 8 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
ΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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