DOSSIERS / FINESS MANAGEMENT LTD
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Company dossier

FINESS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403699 · HE403699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FINESS MANAGEMENT LTD
DRCIP data.gov.cy
HE403699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Δωδεκανήσου, 15,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DPKT SERVICES LTDShared registered address · 2 share thisEDINTOWN INVESTMENTS LIMITEDShared officer / director · 6 share thisFRUITVALE INVESTMENTS LIMITEDShared officer / director · 6 share thisUBC SERVICES LIMITEDShared officer / director · 6 share thisUVC LIMITEDShared officer / director · 6 share thisOJOO LIMITEDShared officer / director · 6 share thisUBC MANAGEMENT LIMITEDShared officer / director · 12 share thisG.S.L. GOLF COMPANY LIMITEDShared officer / director · 12 share thisENIMBA INVESTMENTS LTDShared officer / director · 12 share thisDPKT SERVICES LTDShared officer / director · 12 share thisEMMAUS HOLDINGS LTDShared officer / director · 12 share thisSIZEMOURE HOLDINGS LIMITEDShared officer / director · 12 share thisE.S. EUROSCRIT LTDShared officer / director · 12 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
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100