DOSSIERS / FINCAP ADVISERS LTD
← SearchExport PDF
Company dossier

FINCAP ADVISERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362235 · HE362235 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FINCAP ADVISERS LTD
DRCIP data.gov.cy
HE362235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Πειραιώς, 24,, Floor 1, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ABELION TRADING LTDstrike_offAIFCAP MANAGERS LTDactiveBRIGHTNEW LIMITEDdissolvedCAPX. PRO TECH LIMITEDdissolvedCOPPERCAP LTDdissolvedCORONDUM LIMITEDdissolvedDAERSAN LTDstrike_offDEVALON ASP LIMITEDunknownDRAMOTAL LIMITEDactiveDSAEU LIMITEDdissolvedEQF INTERNATIONAL LIMITEDdissolvedEQISURE INSURANCE BROKERAGE COMPANY LTDactiveFINANCECAP LIMITEDactiveFINCAP FUND SOLUTIONS LTDactiveFINCAP LTDactiveFINCAP PARTNERS LLPdissolvedFINCAP VENTURES AIF V.C.I.C. PLCactiveFINDO BROKER LIMITEDstrike_offFINMATEK LTDactiveGABS HOLDINGS LIMITEDdissolved

+37 more

Connections

10 links
Shared operator — likely the same administrator
S.E.E AUDIT HOLDINGS ROMANIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ALBANIA LTDShared officer / director · 11 share thisΑ. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS MONTENEGRO LTDShared officer / director · 11 share thisWEATHERING HEIGHTS LTDShared officer / director · 11 share thisEUROGLOBAL S.E.E. AUDIT GEORGIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS F.Y.R. MACEDONIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS SERBIA LTDShared officer / director · 11 share thisCOMPLETO HOLDINGS LTDShared officer / director · 11 share thisS.N.A TRADING LIMITEDShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡIOΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡIOΣ ΤΣΙΓΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100