DOSSIERS / FINEC CONSULTANT
← SearchExport PDF
Company dossier

FINEC CONSULTANT

CYPRUS · COMPANY · INCORPORATED 1975-05-17
KYBE ID: BN2730 · BN2730 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FINEC CONSULTANT
DRCIP data.gov.cy
BN2730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-05-17
DRCIP data.gov.cy
Π. Καλλικά, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHR. GEORGIADES LIMITEDShared officer / director · 8 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 8 share thisGEORGE M. GEORGIADES & ASSOCIATESShared officer / director · 8 share thisG.A. UNITEAM COURIER LIMITEDShared officer / director · 8 share thisRIKI SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisK. 13 "NICOSIA FLYING CLUB"Shared officer / director · 8 share thisMONETA MARKETING LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100