DOSSIERS / FINASTEC LTD
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Company dossier

FINASTEC LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402683 · HE402683 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FINASTEC LTD
DRCIP data.gov.cy
HE402683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
PALM TREE RES., VICTORIA COURT, Flat 107,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TWC TRADINGWORLDCUP LTDShared registered address · 2 share thisTWC TRADINGWORLDCUP LTDShared officer / director · 2 share thisBaudesign Deluxe Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisDruckveredelung Friesen GmbHShared officer / director · 7 share thisbitmaker GmbHShared officer / director · 7 share thisPALACE UNITY 24 LIMITEDShared officer / director · 7 share thisF & F Zerspanung Friesen OHGShared officer / director · 7 share thisBuyers Palace GmbHShared officer / director · 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
EDUARD FRIESENdirector—Cyprus registry
MARTIN NEICKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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