DOSSIERS / FINDRACOM LIMITED
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Company dossier

FINDRACOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215764 · HE215764 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINDRACOM LIMITED
DRCIP data.gov.cy
HE215764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 4, Flat 408,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

6 links
Shared operator — likely the same administrator
MAYDEL LIMITEDShared officer / director · 2 share thisHUNTINGTON INVESTMENTS LIMITEDShared officer / director · 6 share thisBATTLELAKE TRADING LIMITEDShared officer / director · 6 share thisROADSHADOW TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisLEONMEADOW TRADING LIMITEDShared officer / director · 6 share thisHAPPYSTAR HOLDINGS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
FRIEDHELM GRUBERdirector—Cyprus registry
ROMUALD GASPEROWICZdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100