DOSSIERS / FINESSE COLLECTIONS TRADING LIMITED
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Company dossier

FINESSE COLLECTIONS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-22
KYBE ID: HE49330 · HE49330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINESSE COLLECTIONS TRADING LIMITED
DRCIP data.gov.cy
HE49330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-22
DRCIP data.gov.cy
Αγίου Δομετίου, 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.AND L. SEA AND CITY DEVELOPERS LIMITEDShared registered address · 2 share thisZ. & K. FASHION LIMITEDShared officer / director · 5 share thisEVMECO TRADING LIMITEDShared officer / director · 5 share thisΕ. ΣΤΡΟΓΓΥΛΙΩΤΟΥ (BOUTIQUE) ΛΙΜΙΤΕΔShared officer / director · 5 share thisELENA STROGGYLIOTOU (STUDIO) LIMITEDShared officer / director · 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
ΕΥΑΝΘΙΑ ΣΤΡΟΓΓΥΛΙΩΤΟΥdirector—Cyprus registry
COSTA & CO. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100