KYBE — See who's really behind any company

Company dossier

FINANCIOM LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-10
KYBE ID: HE372727 · HE372727 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINANCIOM LTD

DRCIP data.gov.cy

RegistrationHE372727

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-10

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 110,, Αγία Τριάς, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AVRORA TEAM SDN BHD LTDactive CALLZO LTDstrike_off CHIMERA ESPORTSactive HOUSE OF SPARTANS LTDdissolved MARIOS KARAISKOS LLCactive OPTIMUS ONE LTDdissolved SL 1637 CONSULT AGENCY LTDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΪΖΟΣ ΛΟΪΖΟΥactive

Connections

1 link

Shared operator — likely the same administrator

HOUSE OF SPARTANS LTDShared registered address · 2 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

Name	Role	From	Source
ΙΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100