DOSSIERS / FINI FISHERIES LIMITED
← SearchExport PDF
Company dossier

FINI FISHERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-14
KYBE ID: HE4048 · HE4048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FINI FISHERIES LIMITED
DRCIP data.gov.cy
HE4048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-14
DRCIP data.gov.cy
Φοινί, 4814, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡ. ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡ. ΣΑΒΒΑsecretary—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