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Company dossier

FINIKOULA SPYROU DLC

CYPRUS · COMPANY · INCORPORATED 2021-05-12
KYBE ID: HE421438 · HE421438 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameFINIKOULA SPYROU DLC

DRCIP data.gov.cy

RegistrationHE421438

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-12

DRCIP data.gov.cy

Registered address25 Μαρτίου, 21Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

AQUAVITIS HOLDING LIMITEDactive BLAYVIEW LIMITEDactive COMBATZONE LTDactive DORNBRACHT LTDstrike_off EIMC DIAGNOSTIC CENTRES LTDstrike_off EIMC HOLDINGS LTDstrike_off EIMC LABORATORIES LTDactive EIMC NICOSIA LTDdissolved ELKYST LIMITEDactive FIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactive H BRUNO H COFFEE&BAKEactive H CARGO H COFFEE&BAKEactive HERNIA LTDactive HERNMAN LTDactive INTERNATIONAL YACHT COMPANY (IYC) LTDactive KLT PROPERTY INVESTMENTS LIMITEDactive LEDOLAND LTDactive MG ATHIANADA INVESTMENTS LTDstrike_off M Y PROPERTIES LTDstrike_off PANGOLIN BALL LTDactive

+8 more

Connections

1 link

Shared operator — likely the same administrator

S.S.T. DERMOANAPLASIS LASER CENTER LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΦΟΙΝΙΚΟΥΛΑ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΦΟΙΝΙΚΟΥΛΑ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100