DOSSIERS / FINACOM VENTURE CAPITAL (CY) LIMITED
← SearchExport PDF
Company dossier

FINACOM VENTURE CAPITAL (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-10
KYBE ID: HE311558 · HE311558 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
FINACOM VENTURE CAPITAL (CY) LIMITED
DRCIP data.gov.cy
HE311558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-10
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001Α,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.A. INTERNATIONAL CHESS COMPANY LIMITEDactiveAMIRDEN MANAGEMENT LIMITEDactiveBCO LIMITEDdissolvedBRAWEA LTDactiveCALAMORRO LIMITEDactiveCARSEGATE LTDactiveDAOWEST ENTERPRISES LTDstrike_offDM - PRO GROUP LTDactiveENERTRA LIMITEDstrike_offENFLAMEX LIMITEDactiveFINOM HOLDING LIMITEDdissolvedFINOM PAYMENTS LTDdissolvedFINOM TECH LTDactiveFINSTRUCT TECHNOLOGIES LTDactiveFRANDOM HOLDING LIMITEDstrike_offGGD DEVELOPERS UNKNOWN LTDstrike_offGLOBAL JET SERVICES LTDdissolvedGREEN GREY HOLDING (CY) LTDactiveGREEN GREY SERIES LTDstrike_offIDKFA CAPITAL LTDactive

+38 more

Connections

11 links
Shared operator — likely the same administrator
KAM SERVICE s.r.o.Shared officer / director · 12 share thisTRADE VISLA CZ s.r.o.Shared officer / director · 12 share thisMINUTTA HOLDING LIMITEDShared officer / director · 12 share thisABIOLA LIMITEDShared officer / director · 12 share thisKUZNETSOFF s.r.o.Shared officer / director · 12 share thisVENTS TECHNIK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisDILL TRADING s.r.o.Shared officer / director · 12 share thisUTDC s.r.o.Shared officer / director · 12 share this64 Characters UG (haftungsbeschränkt)Shared officer / director · 12 share thisGRADOLIA LIMITEDShared officer / director · 12 share thisHEADQUARTERS SPACE LTDShared officer / director · 12 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
ALEKSEY KUZNETSOVdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSEY KUZNETSOV (officer) matches PEP Alexey Kuznetsov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSEY KUZNETSOV (officer) matches PEP Aleksey Kuznetsov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100