DOSSIERS / FINFIG DEVELOPMENT LTD
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Company dossier

FINFIG DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348238 · HE348238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINFIG DEVELOPMENT LTD
DRCIP data.gov.cy
HE348238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, Floor 2, Flat 201,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolvedGRACENAT LIMITEDdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
ATC AFFILIATE TRAFFIC CLUSTER LTDShared registered address · 7 share thisSHINGYUN LIMITEDShared registered address · 7 share thisEBETTLE LIMITEDShared registered address · 7 share thisHAMOV INVESTMENTS LIMITEDShared registered address · 7 share thisCUCUMIS LIMITEDShared registered address · 7 share thisIMPERIAL GROUP B.C. LTDShared registered address · 7 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
ΚΥΡΙΑΚΗ ΚΟΣΤΙΚΙΑΝdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100