DOSSIERS / FINEREST LTD
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Company dossier

FINEREST LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405534 · HE405534 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
FINEREST LTD
DRCIP data.gov.cy
HE405534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Ιβύκου, 48,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 6 share thisHELENIC BLANURI SRLShared officer / director · 6 share thisNATUSEC LIMITEDShared officer / director · 6 share thisBIOANELIXIS LIMITEDShared officer / director · 6 share thisSYNAPSIS (CYPRUS) LIMITEDShared officer / director · 6 share thisCOMFIA HOLDINGS LTDShared registered address · 8 share thisANDREAS P. IOANNIDIS CY ESTATE AGENCYShared registered address · 8 share thisLATSES LTDShared registered address · 8 share thisOLYFUELS SERVICES LTDShared registered address · 8 share thisCAMELINIA INVESTMENTS LTDShared registered address · 8 share thisBEA (BARBADOS) INTERNATIONAL HOLDINGS SRLShared registered address · 8 share thisNARIEL LTDShared registered address · 8 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
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΕΜΜΑΝΟΥΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΜΜΑΝΟΥΗΛΙΔΗΣdirector—Cyprus registry
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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