DOSSIERS / FINAVON ENTERPRISES LIMITED
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Company dossier

FINAVON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95484 · HE95484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINAVON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE95484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Βύρωνος, 14,, PARK TOWER 1,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMCO INSURANCE LIMITEDShared officer / director · 2 share thisVESTNIK KIPRA TRAVEL AND TOURS LTDShared officer / director · 5 share thisN.G.L. CYPRUS ADVERTISER LIMITEDShared officer / director · 5 share thisORNOUSA HOLDINGS LIMITEDShared officer / director · 5 share thisN.G. CYPRUS ADVERTISER 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

3 people
NameRoleFromSource
IGOR NOSONOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΥΒΑΣdirector—Cyprus registry
CYPROMPT SECRETARIAL 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