DOSSIERS / EURONET 360 FINANCE LIMITED
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Company dossier

EURONET 360 FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-06
KYBE ID: AE2948 · AE2948 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EURONET 360 FINANCE LIMITED
DRCIP data.gov.cy
AE2948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-04-06
DRCIP data.gov.cy
Θησέως, 7,, ACFIN SERVICES LTD, Flat 001,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

6 links
Shared operator — likely the same administrator
CORECARD SRLShared officer / director · 2 share thisMT101 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisEuronet Services Slovakia, spol. s r.o.Shared officer / director · 2 share thisACFIN AUDIT LTDShared officer / director · 3 share thisEURONET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisACFIN SERVICES LIMITEDShared 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.

People with significant control

6 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣauthorised—Cyprus registry
DANIEL JAMES MARLANDdirector—Cyprus registry
IAN WALTER DICKINSONdirector—Cyprus registry
MAREK PIOTR SZAFIRSKIdirector—Cyprus registry
RICKY LEE WELLERdirector—Cyprus registry
DANIEL JAMES MARLANDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100