DOSSIERS / FINTECA HOLDINGS LIMITED
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Company dossier

FINTECA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: HE342682 · HE342682 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
FINTECA HOLDINGS LIMITED
DRCIP data.gov.cy
HE342682
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-24
DRCIP data.gov.cy
Θερμοπυλών, 23,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3 SORORIBUS MAGNIFICO LTDactiveA.B.J.R. HOLDING LTDactiveACTIACUS LTDactiveAD CAPITAL (CYPRUS) LIMITEDactiveALBICOCCA LABS LTDactiveANDCAS HOLDING LIMITEDstrike_offATHENIAN EAGLE LTDactiveA. ZYUBA LTDactiveBAKIMA TRADING LIMITEDactiveBRIGHT MEDIA SOLUTIONS LIMITEDstrike_offBUXITOLD LIMITEDactiveCLAVA LIMITEDactiveDAN GANGINA REAL ESTATE AND BROKERAGE CONSULTING LIMITEDactiveDANP HOLDING LTDactiveDELTA KAY LIMITEDactiveDP DESPOINA ESTATE LTDactiveDRISTELIA LTDstrike_offEDLAXIII PROPERTIES LTDactiveEJP L.E.G.I.O. LTDactiveELONDRIA LTDactive

+70 more

Connections

5 links
Shared operator — likely the same administrator
HABONIM INVESTMENTS LIMITEDShared officer / director · 6 share thisSF HOLDINGS COMPANY PLCShared officer / director · 6 share thisSAFEBOX SB HOLDINGS LIMITEDShared officer / director · 6 share thisELTRADE TECH LIMITEDShared officer / director · 6 share thisKANESANA 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

4 people
NameRoleFromSource
PAVEL SHMAROVdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
POTAM SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINTAT HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100