DOSSIERS / FINESTRA NOVA LIMITED
← SearchExport PDF
Company dossier

FINESTRA NOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-19
KYBE ID: HE78303 · HE78303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FINESTRA NOVA LIMITED
DRCIP data.gov.cy
HE78303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-19
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, NICOL. SHOP. CTR, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.J.GE.KY. ENTERPRISES LIMITEDShared registered address · 2 share thisAG CONTRACTORS LTDShared officer / director · 7 share thisA.A. ANDREOY TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisA. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITEDShared officer / director · 7 share thisC.R. ABERDEEN ENTERPRISES LIMITEDShared officer / director · 7 share thisA.S. PRINT XPRESS 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100