DOSSIERS / FINASTRONG INVESTMENTS LTD
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Company dossier

FINASTRONG INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394626 · HE394626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FINASTRONG INVESTMENTS LTD
DRCIP data.gov.cy
HE394626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY,, SHOWROOM 3, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100