KYBE — See who's really behind any company

Company dossier

SK FINEZZA ATLETICA LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: HE395909 · HE395909 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSK FINEZZA ATLETICA LTD

DRCIP data.gov.cy

RegistrationHE395909

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-27

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 66,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NAKIS STOP KIOSK LIMITEDstrike_off N&A "STOP HERE KIOSK"active ST STOP HERE KIOSK LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

N&A "STOP HERE KIOSK"Shared registered address · 2 share this J.A.M.P TRADING LIMITEDShared officer / director · 4 share this THUNDER EXPRESS LIMITEDShared officer / director · 4 share this AGONSPORTS 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

3 people

Name	Role	From	Source
ΚΥΠΡΟΣ ΚΥΠΡΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΚΟΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100