DOSSIERS / FINESET TRADING COMPANY
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Partnership dossier

FINESET TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1984-01-30
KYBE ID: S7477 · S7477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FINESET TRADING COMPANY
DRCIP data.gov.cy
S7477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-01-30
DRCIP data.gov.cy
Μάρκου Δράκου, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I. MICHAEL ANASTASIOU TRADING HOUSEShared officer / director · 2 share thisJERIENTIC INVESTMENTS LIMITEDShared registered address · 2 share thisEGC EXANTAS GLOBAL CONSULTING LTDShared officer / director · 7 share thisSCI PIETRA ESTATESShared officer / director · 7 share thisCONSTANTINOU & ELEFTHERIADOU ESTATE LIMITEDShared officer / director · 7 share thisEXEC.AGENCYShared officer / director · 7 share thisPRIVATE INSTITUTE CONSTANTINOU & ELEFTHERIADOU SERVICES LIMITEDShared officer / director · 7 share thisTOUCH PORTFOLIO MANAGERS LIMITEDShared officer / director · 7 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
ΑΓΓΕΛΙΚΗ ΕΛΕΥΘΕΡΙΑΔΟΥpartner—Cyprus registry
ΕΙΡΗΝΗ Μ. ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100