DOSSIERS / FFIN BROKERAGE SERVICES INC.
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FFIN BROKERAGE SERVICES INC.

CYPRUS · COMPANY · INCORPORATED 2016-10-13
KYBE ID: AE3057 · AE3057 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
FFIN BROKERAGE SERVICES INC.
DRCIP data.gov.cy
AE3057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-10-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
REALAW A.P.M PARTNERS LIMITEDauthorised—Cyprus registry
TIMUR TURLOVdirector—Cyprus registry
TIMUR TURLOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100