DOSSIERS / FINIMO SOLUTIONS LTD
← SearchExport PDF
Company dossier

FINIMO SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427214 · HE427214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FINIMO SOLUTIONS LTD
DRCIP data.gov.cy
HE427214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 33,, MEGARO ERMIS, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APLIMEDIA EUROPE LTDShared officer / director · 11 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared officer / director · 11 share thisFIMO GROUP LTDShared officer / director · 11 share thisDYNATRAK HOLDING LTDShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisGIOREShared officer / director · 11 share thisMONDRIN LIMITEDShared officer / director · 11 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
ANNA WILHELMINA BRANDSdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100