DOSSIERS / FINOI TRADING LIMITED
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Company dossier

FINOI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-21
KYBE ID: HE94039 · HE94039 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FINOI TRADING LIMITED
DRCIP data.gov.cy
HE94039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-21
DRCIP data.gov.cy
Αγαπήνορος, 2,, IRIS TOWER, Floor 6, Flat 602,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

9 links
Shared operator — likely the same administrator
DASKAL LIMITEDShared officer / director · 10 share thisFERNTOWER TRADING LIMITEDShared officer / director · 10 share thisCORUS MEDIA SERVICES LIMITEDShared officer / director · 10 share this"ΕΓΩ" ΕΙΔΗ ΡΟΥΧΙΣΜΟΥShared officer / director · 10 share thisLECHMERE ENTERPRISES LIMITEDShared officer / director · 10 share thisDIATOVIC ENTERPRISES LIMITEDShared officer / director · 10 share thisEKOLAN LIMITEDShared officer / director · 10 share thisCANESTO INVESTMENTS LIMITEDShared officer / director · 10 share thisSAGRERA INVESTMENTS LIMITEDShared officer / director · 10 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
ΚΑΚΙΑ ΛΑΓΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100