DOSSIERS / FINECO LIMITED
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Company dossier

FINECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-15
KYBE ID: HE73740 · HE73740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINECO LIMITED
DRCIP data.gov.cy
HE73740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-15
DRCIP data.gov.cy
Αρείου Πάγου, 6,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
2E MEDIA LIMITEDdissolvedCCH CRANFORD CONSULTING AND HOLDING LTDstrike_offDT ALSACE GLOBAL LTDdissolvedE.A. CORPORATE SERVICES LTDactiveFINAD LIMITEDdissolvedPC PERLA COMMERCE LTDstrike_offRAEDONO HOLDINGS LIMITEDdissolvedREIGNITED TECHNOLOGIES LTDactiveR.M. ΕRACLEOUS LTDactiveRSS CITY RACING LTDdissolvedSAFE DATA SERVICES LIMITEDactiveSAUER (CYPRUS) HOLDING LIMITEDdissolvedSTONEGATE INVESTMENTS LIMITEDdissolvedTHE BLUE BULL LIMITEDdissolvedVIRUNIA HOLDINGS LTDdissolved

Connections

6 links
Shared operator — likely the same administrator
FINAD LIMITEDShared registered address · 7 share thisSAUER (CYPRUS) HOLDING LIMITEDShared registered address · 7 share this2E MEDIA LIMITEDShared registered address · 7 share thisRAEDONO HOLDINGS LIMITEDShared registered address · 7 share thisTHE BLUE BULL LIMITEDShared registered address · 7 share thisRSS CITY RACING LTDShared registered address · 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
BOUDEWIJN POELMANNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
E.A. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINAD LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100