DOSSIERS / FINISTERIA LIMITED
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Company dossier

FINISTERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421639 · HE421639 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FINISTERIA LIMITED
DRCIP data.gov.cy
HE421639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Γουδίου, 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIO DISTRIBUTION AND SALES LIMITEDdissolvedARADINVEST LTDdissolvedCARANSEB LTDdissolvedCOSNEX INVESTMENTS LIMITEDdissolvedDELAGE TRUSTEES LIMITEDdissolvedD.I.C. EUROPE HOLDING LTDdissolvedEASTNORD TRADING LTDactiveEFTAGON LIMITEDdissolvedESTRON INDUSTRIES LIMITEDdissolvedFALERMO LTDdissolvedFEGLEX LIMITEDdissolvedGREEK MONITOR LIMITEDdissolvedINFRASOFT TECHNOLOGIES LIMITEDdissolvedINTELLEX CONSULTING LIMITEDactiveINVESTCOAL LIMITEDdissolvedKEPARINA HOLDINGS LIMITEDdissolvedKIVESION TRADING LIMITEDdissolvedKUOLITI LIMITEDdissolvedLOFTEX DEVELOPMENTS LIMITEDdissolvedMERGIA SYSTEMS LIMITEDdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
VALESINO HOLDING LIMITEDShared officer / director · 10 share thisPYRGOS CONGRESSShared officer / director · 10 share thisGIULESTI LTDShared officer / director · 10 share thisLAOUTICO HOLDING LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared officer / director · 10 share thisTISGLONE LIMITEDShared officer / director · 10 share thisCOLLIE ENTERPRISES LIMITEDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisPYRGOS CONGRESS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΜΑΙΡΗ ΠΥΡΓΟΥdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100