DOSSIERS / IH FININ GROUP LTD
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Company dossier

IH FININ GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-14
KYBE ID: HE310495 · HE310495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IH FININ GROUP LTD
DRCIP data.gov.cy
HE310495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-14
DRCIP data.gov.cy
Γεωργίου Α, 70,, GULF PALACE, BLOCK C, Flat 101,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
КОРОЛЬОВА ОЛЬГАShared officer / director · 4 share thisSHOREA INVESTMENTS GROUP LIMITEDShared officer / director · 4 share thisT&T EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisAT MAGNIS SERVICES LTDShared officer / director · 5 share thisEMPAIR HOLDING LTDShared officer / director · 5 share thisISEI INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

2 people
NameRoleFromSource
OLHA KOROLOVAdirector—Cyprus registry
ANUSH TOVMASYANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100