DOSSIERS / FINIVIA HOLDING LTD
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Company dossier

FINIVIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402807 · HE402807 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FINIVIA HOLDING LTD
DRCIP data.gov.cy
HE402807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 3,, HARMONY RESIDENCE, Floor 1, Flat 101,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
X.T. & P.I. VIVACE LIMITEDShared officer / director · 9 share thisJP ECO PURE ELECTRIC VEHICLESShared officer / director · 9 share thisTARTARIA LIMITEDShared officer / director · 9 share thisFEU VERT - SUSTAINABLE ENERGY SOLUTIONS LIMITEDShared officer / director · 9 share thisA.C.A FOUNDATION HELPING HANDS LTDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisTHE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisPUNTING TRANSPORTS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100