DOSSIERS / FINANZ HEDLEY LIMITED
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Company dossier

FINANZ HEDLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-13
KYBE ID: HE86782 · HE86782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINANZ HEDLEY LIMITED
DRCIP data.gov.cy
HE86782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-13
DRCIP data.gov.cy
Θεσσαλονίκης & Κουρίου,, HARA COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAPE POINT INVESTMENTS LIMITEDShared registered address · 2 share thisRDC CONSULTING CENTER LIMITEDShared officer / director · 5 share thisNAVMARINE TRUST LIMITEDShared officer / director · 5 share thisTRAVEL TIME LIMITEDShared officer / director · 5 share thisATHACO HOLDINGS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΑΡΑΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100