KYBE — See who's really behind any company

Company dossier

A. FINIRIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-01-12
KYBE ID: HE5016 · HE5016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. FINIRIS COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE5016

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-01-12

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 23B,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΗ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΕΡΛΕΝΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΤΟ ΒΙΒΛΙΟΔΕΝΤΡΟShared officer / director · 3 share this SAFI EMPORIO LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΣΟΦΙΑ ΦΟΙΝΙΡΗ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΦΟΙΝΙΡΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΦΟΙΝΙΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100