DOSSIERS / FINSOLA LIMITED
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Company dossier

FINSOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406827 · HE406827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FINSOLA LIMITED
DRCIP data.gov.cy
HE406827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Αριστοδημου Πηλαβάκη, 1,, DOMOCAZA COURT, Flat B2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΤΙΤΟΒdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΤΙΤΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100