KYBE — See who's really behind any company

Company dossier

FINARIAKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96060 · HE96060 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINARIAKO LIMITED

DRCIP data.gov.cy

RegistrationHE96060

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-15

DRCIP data.gov.cy

Registered addressΜοδέστου Παντελή, 16,, Ορόκλινη, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

F.E. AGROFRESH U.K.Shared officer / director · 4 share this EVCON AGROTRADING LIMITEDShared officer / director · 4 share this MARNES AQUA FLOW LTDShared officer / director · 4 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

Name	Role	From	Source
ΦΑΝΟΥΡΙΟΣ ΠΟΛΥΒΙΟΥ	director	—	Cyprus registry
ΚΑΡΕΝ ΠΟΛΥΒΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100