KYBE — See who's really behind any company

Company dossier

FINTECHRAVE LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-10
KYBE ID: HE327613 · HE327613 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFINTECHRAVE LTD

DRCIP data.gov.cy

RegistrationHE327613

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-10

DRCIP data.gov.cy

Registered addressΑγίας Θέκλας, 62,, Αγία Νάπα, 5390, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALTRIMAX LIMITEDactive DIGITEXIT LIMITEDactive GS MECHANICO LTDactive I.P. FINRAVE LIMITEDactive JEUNEC LTDactive LEADSTORM LTDdissolved MASIANI LTDactive MIRALL INVEST LTDactive SOFTIO LTDdissolved T.S.SYNERGYCORE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DRINA ESTATES LIMITEDShared officer / director · 4 share this N. CHRISTOPHIS CATERING CO. LIMITEDShared officer / director · 4 share this CMAD ALOE. LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΡΕΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100