DOSSIERS / FINANO NOMINEE SERVICES LTD
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Company dossier

FINANO NOMINEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-16
KYBE ID: HE323613 · HE323613 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FINANO NOMINEE SERVICES LTD
DRCIP data.gov.cy
HE323613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-16
DRCIP data.gov.cy
Αλκαίος, 7,, ALKAIOS COURT, Flat 103,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RERUN COMMERCIAL LIMITEDShared registered address · 6 share thisALGODAR LTDShared registered address · 6 share thisFINARTEL CAPITAL AIFLNP V.C.I.C. LTDShared registered address · 6 share thisGIGS WITH ME LTDShared registered address · 6 share thisAGW INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Giorgos Papanikolaou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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