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Company dossier

FININVEST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-09
KYBE ID: HE56798 · HE56798 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFININVEST COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE56798

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-08-09

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ,, CAPITAL CENTER, Flat 218,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

5 IN A ROWactive DEEJAY TVactive ELENA PAVLOU DESIGNERCLOTHES LIMITEDdissolved E.P. ESTHISISactive FALLING ANGELSactive FSOC PROMOTIONSactive FUTURE FRIDAYSdissolved GATECRASHER GLOBAL SOUND SYSTEM EVENTS (CYPRUS)dissolved H AND J PROJECT CO. LIMITEDdissolved HOT TRAXactive JERONIMO GROOVY RADIOTVactive JUMP FMactive KISSFMCAFEactive KISSFMSHOP.COMactive KISS FM TRAVELactive KISS TVactive MR KK DELIVERYactive MR KK ROOM SERVICEactive P.P. FASHION ART PRESENTATIONS LIMITEDdissolved RADIO DEEJAYdissolved

+13 more

Connections

1 link

Shared operator — likely the same administrator

H AND J PROJECT CO. LIMITEDShared registered address · 2 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.

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100