DOSSIERS / FINZIN SERVICES LIMITED
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FINZIN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369997 · HE369997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FINZIN SERVICES LIMITED
DRCIP data.gov.cy
HE369997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Ορφέως, 2B,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBERRYPINK INVESTMENTS LIMITEDdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBMC BODY AND MIND CONSULTANCY (CY) LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_off

+50 more

People with significant control

3 people
NameRoleFromSource
RIMA FARHATdirector—Cyprus registry
ΠΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
INDELICTUS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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