DOSSIERS / FINNEY REAL ESTATE LIMITED
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Company dossier

FINNEY REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-07
KYBE ID: HE438152 · HE438152 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FINNEY REAL ESTATE LIMITED
DRCIP data.gov.cy
HE438152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CASTLETECH HOLDINGS LIMITEDstrike_offCELLBUNQ LIMITEDstrike_offEL. E. ENERGY 2 LIMITEDactiveEL.E ENERGY LIMITEDactiveFLORENTIVO ENTERPRISES LIMITEDdissolvedGHELAMCO GROUP COMM. VAdissolvedH.S.H. HEALTH SUPPORT HOLDING LTDactiveIDA & IVY LIMITEDactiveINTRESO LIMITEDactiveJ. SESSLER GROWTH ADVISORS LIMITEDactiveKNZ TRADING COMPANY LIMITEDactiveKRIBETO LIMITEDactiveLETUVO LIMITEDactiveLOVIBERA LIMITEDactiveN.J. TEAMONE LIMITEDactiveNORTAP (CY) LIMITEDactiveORIVIO LIMITEDstrike_offPREVENTION AT SEA HOLDINGS LIMITEDstrike_offPULKO LIMITEDactiveROWAD MODERN ENGINEERING CYPRUS LIMITEDactive

+5 more

People with significant control

4 people
NameRoleFromSource
FUCHSIA INES FINNEYdirector—Cyprus registry
ΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100