DOSSIERS / FINETECH SERVICES LIMITED
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Company dossier

FINETECH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE365000 · HE365000 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
FINETECH SERVICES LIMITED
DRCIP data.gov.cy
HE365000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABC OPTIMIZE SERVICES LIMITEDstrike_offALIBIOSTAR TRADING LIMITEDstrike_offAMADATI LTDstrike_offARETRIA HOLDINGS LIMITEDactiveAXE EDUCATION LTDdissolvedBERMONDALE LTDdissolvedBIANCO SANDS TRADING LIMITEDdissolvedBRINWEL LTDdissolvedCARECORE LTDdissolvedCIS APPLICATIONactiveDATASERV LIMITEDdissolvedFINVASCO CAPITAL INVESTMENTS LIMITEDdissolvedIPHC HOLDING LTDdissolvedK.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_offKVM INVESTMENT CLUB (CYPRUS) LTDstrike_offLAMLA HOLDINGS LTDdissolvedLAUBACH HOLDING LIMITEDactiveLELAND TRADING LTDactiveLES CINQ LTDdissolvedLULUTO LTDdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
UZI BARUCHdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100