DOSSIERS / FINELIGHT TRADING LIMITED
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Company dossier

FINELIGHT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-21
KYBE ID: HE77154 · HE77154 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FINELIGHT TRADING LIMITED
DRCIP data.gov.cy
HE77154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-21
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirectorCyprus registry
ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirectorCyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirectorCyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry
ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FESTA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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