DOSSIERS / FINDOLIA LTD
← SearchExport PDF
Company dossier

FINDOLIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-12
KYBE ID: HE442547 · HE442547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FINDOLIA LTD
DRCIP data.gov.cy
HE442547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-12
DRCIP data.gov.cy
Αμαθούντος, 74,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 STONES PROPERTY LTDactiveAGNESIA INVESTMENTS LTDactiveAL.MA.CRON CONSTRUCTION LTDactiveAMAGELTO LTDactiveA.M. GOODWAY ENTERPRISES LTDactiveAMISSOS TRADING CO. LIMITEDstrike_offA.M. ONE VISIT SOLUTION LIMITEDactiveANASELDIO LTDactiveA.P. ONE ISLAND ESTATES LTDactiveAPPMINDS LIMITEDactiveARKHE L.L.C.activeATEM CERAMICS LTDactiveA.Y. SOLID RESIDENCES LIMITEDactiveBK10 INVESTMENTS LTDactiveBLASIK LTDactiveBOULWAR INVESTMENTS LTDactiveCARLO PERONE LTDactiveCHAILLOU TRAVEL CYPRUS LTDstrike_offCONSTANTINOS AVGOUSTI LLCstrike_offCRAVEA LTDactive

+78 more

People with significant control

3 people
NameRoleFromSource
ANDREY LOMAKINdirector—Cyprus registry
ΑΛΕΞΕΙ ΜΑΣΜΑΝΟΒdirector—Cyprus registry
XCORP MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100