DOSSIERS / FINDO BROKER LIMITED
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Company dossier

FINDO BROKER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-29
KYBE ID: HE373146 · HE373146 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
FINDO BROKER LIMITED
DRCIP data.gov.cy
HE373146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-29
DRCIP data.gov.cy
Πειραιώς, 24,, Floor 1, Flat 103,, 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 ADVISERS LTDactiveFINCAP FUND SOLUTIONS LTDactiveFINCAP LTDactiveFINCAP PARTNERS LLPdissolvedFINCAP VENTURES AIF V.C.I.C. PLCactiveFINMATEK LTDactiveGABS HOLDINGS LIMITEDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
GRIGA STANISLAVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100