DOSSIERS / FINLAM SOLUTIONS LTD
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Company dossier

FINLAM SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-08
KYBE ID: HE433039 · HE433039 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FINLAM SOLUTIONS LTD
DRCIP data.gov.cy
HE433039
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-08
DRCIP data.gov.cy
Νίκου & Δέσπονας Παττίχη, 105,, UMG HOUSE, Flat 1-2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REM CATERING SERVICES LTDShared officer / director · 4 share thisBUD VERUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPAN EUROPEAN ASSOCIATES s.r.o.Shared officer / director · 4 share thisCROWDHYPE LTDShared registered address · 5 share thisMYSORE LIMITEDShared registered address · 5 share thisBARINOD.W.LV LIMITEDShared registered address · 5 share thisCORNESTA HOLDINGS LTDShared registered address · 5 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
RUSLAN PETROVdirector—Cyprus registry
VY WIND NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100