DOSSIERS / FINEAS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

FINEAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-17
KYBE ID: HE58983 · HE58983 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FINEAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-17
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

Connections

7 links
Shared operator — likely the same administrator
BCS IBERICA SAShared officer / director · 2 share thisDIGIWORLD LIMITEDShared officer / director · 7 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 7 share thisGHIANDA LIMITEDShared officer / director · 7 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 7 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 7 share thisEMILIANA INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 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
NameRoleFromSource
TODOROVA LIDIYAdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100