DOSSIERS / FINO GARAGE LIMITED
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Company dossier

FINO GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-02
KYBE ID: HE94311 · HE94311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FINO GARAGE LIMITED
DRCIP data.gov.cy
HE94311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-02
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 25,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
V.A AND CHRIS INVEST SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/HE94311/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—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