Key facts
strike_offFINOSOFICA LTD
DRCIP data.gov.cy
HE393583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-21
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FINOSOFICA LTD
RISK SCORE34MEDIUM RISK
Companies at this address
33 totalA. C. SERVICES LIMITEDAP & K ENTERTAINMENT LTDATHANASIOU & CO. (A.T.A.) LIMITEDBEAUTY & WELNESS BY ANDRIE GEORGIOUBILIGE INVESTMENTS LTDCADOR ENTERPRISES LIMITEDCHOICE PHARMA GROUP LIMITEDCMC BLOCK VENTURES LTDDESHELLUM LIMITEDEN SPORTSA BY CHRISTI LTDE V S M NI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDINSPIRITUM LTDJIVANTA VENTURES LIMITEDKDC AUDIT LIMITEDKMGS AUDIT LIMITEDLAKONTIAR LIMITEDLAXMORE VENTURES LIMITED(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDMAFF SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥ | director | — | Cyprus registry |
| ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100