Key facts
activeFINALSTATION TRADING LIMITED
DRCIP data.gov.cy
HE416783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FINALSTATION TRADING LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
59 totalA.M.L. MINESCRAFT SOLUTIONS LTDBLOSSEM SERVICES LIMITEDCELESTIUM VISION HUB LTDCLEVERESCAPE LTDCODEMEZE LTDCUSTOVIA SERVICES LTDCYGTW LTDDGJ BULL GAMING LTDDYGHOLDING LTDELIDESSA LIMITEDEMERALD ACE LTDEVERVISION HOLDINGS LIMITEDEYECOST SERVICES LIMITEDFINDEALS CONSULTANCY LTDFINEXCEL ADVISORS LIMITEDFINEXCEL CONSULTANTS LIMITEDFINTIKA (CY) LTDFLAGLINE HOLDINGS LIMITEDFT GLOBAL SERVICES LTDGENESIS GATE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΗΛΙΑΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΗΛΙΑΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100