DOSSIERS / FINIKI HEALTH FARM LIMITED
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Company dossier

FINIKI HEALTH FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-01
KYBE ID: HE66141 · HE66141 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

strike_off
FINIKI HEALTH FARM LIMITED
DRCIP data.gov.cy
HE66141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-01
DRCIP data.gov.cy
Ιωαννίνων, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
S & K BEAUTY LTDShared officer / director · 5 share thisS & K BEAUTY LTDShared registered address · 7 share thisI.T. HELICOPTER OFFSHORE SERVICES LTDShared registered address · 7 share thisARSINOE INVESTMENT CO. LIMITEDShared registered address · 7 share thisARSINOE INVESTMENT & TRADING LIMITEDShared registered address · 7 share thisS.K.S. PHARMACEUTICALS LIMITEDShared registered address · 7 share thisMOMART INVESTMENTS LTDShared registered address · 7 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 8 share thisIL NOSTRO MODO LTDShared officer / director · 8 share thisI.T. HELICOPTER OFFSHORE SERVICES LTDShared officer / director · 8 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 8 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 8 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 8 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 8 share thisMOMART INVESTMENTS LTDShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/HE66141/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣ (officer) matches PEP Kyriakos Tyrimos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣ (officer) matches PEP Michalis Tyrimos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100