DOSSIERS / FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.
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FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: AE3577 · AE3577 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.
DRCIP data.gov.cy
AE3577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Flat 503,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

10 links
Shared operator — likely the same administrator
STIONIRA LIMITEDShared officer / director · 3 share thisT - X PROPERTIESShared officer / director · 3 share thisMARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITEDShared officer / director · 9 share thisMARBLETON CP FINANCE I LIMITEDShared officer / director · 9 share thisARCADEGAME HOLDINGS LIMITEDShared officer / director · 9 share thisALFA CAPITAL PARTNERS HOLDINGS LIMITEDShared officer / director · 9 share thisALFA CAPITAL PARTNERS LIMITEDShared officer / director · 9 share thisCIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisSOPALAM HOLDINGS LIMITEDShared officer / director · 9 share thisDENDAR TRUSTEE COMPANY LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥauthorised—Cyprus registry
ANDREW JOHN BAXTERdirector—Cyprus registry
ANDRIY GLAVATSKYdirector—Cyprus registry
PAVEL NAZARIYANdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100