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Company dossier

FINBROOK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-11
KYBE ID: HE70290 · HE70290 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINBROOK ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE70290

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-11

DRCIP data.gov.cy

Registered address1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolved BOBBY RUBINOS LIMITEDdissolved CANBY LIMITEDdissolved COSNIC RESTAURANT LIMITEDdissolved COSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolved D & A PANTELI LIMITEDdissolved DONREED ENTERPRISES LIMITEDdissolved EASTLAKE TRADING LIMITEDdissolved EMPIRE COLLECTION LIMITEDactive G. & F. SIENGAS ENTERPRISES LIMITEDdissolved G. GEORGIS CONFECTIONERY CO LIMITEDdissolved GLENVILLE PROPERTIES LIMITEDdissolved G & M SUPERMARKET LIMITEDdissolved GR. AN. OGAMA (CYPRUS) LIMITEDdissolved G. S. C. CHINESE TASTE LIMITEDactive IANOS TRAVEL & TOURS LIMITEDdissolved J.I. & C.S. EPICHIRISIS LIMITEDdissolved KARTANAS LIMITEDdissolved K & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive KOKOS PROKOPIOU (ELECTRICAL) LIMITEDactive

+59 more

Connections

3 links

Shared operator — likely the same administrator

ECHEMYTHIA COMPANY LIMITEDShared officer / director · 2 share this DONREED ENTERPRISES LIMITEDShared officer / director · 3 share this PRECARIOUS TRADING LIMITEDShared 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

4 people

Name	Role	From	Source
KLADIMIR KLESSOU	director	—	Cyprus registry
NIKOLAI LAEVSKIY	director	—	Cyprus registry
OLEG TSOUKANOV	director	—	Cyprus registry
ALEXANDER ATAMALIENKO	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONREED ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100