Key facts
strike_offFINBOO LIMITED
DRCIP data.gov.cy
HE407056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FINBOO LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
53 totalALFICOM CONSULTING LIMITEDALINBURG HOLDINGS LIMITEDALMOX LIMITEDBELAIST ASSISTANCE LTDCABSOL HOLDINGS LIMITEDCAMPAN PARTICIPATION LIMITEDCAPSICUM TECHNOLOGY LIMITEDCEX MARKETS LTDCRCS GROUP LIMITEDDEFEB MANAGEMENT LIMITEDDENSTONE FINANCE LTDDISTRICTUM ENTERPRISES LIMITEDDP&A GROUP LIMITEDENSENOR ENTERPRISES LIMITEDEVEREN HOLDINGS LIMITEDFULLSELL ENTERPRISES LIMITEDGOLDSIDE HOLDINGS LIMITEDGRANDIS INTERNATIONAL LIMITEDGREENMAY OPERATIONS LIMITEDHAVENSTARS LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DENISS KANEPS | director | — | Cyprus registry |
| ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| S.I. CYLAWSERVICE (NOMINEES) LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 53 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100