KYBE — See who's really behind any company

Company dossier

FINMATEK LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-29
KYBE ID: HE374305 · HE374305 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameFINMATEK LTD

DRCIP data.gov.cy

RegistrationHE374305

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-29

DRCIP data.gov.cy

Registered addressΠειραιώς, 24,, Floor 1,, 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_off AIFCAP MANAGERS LTDactive BRIGHTNEW LIMITEDdissolved CAPX. PRO TECH LIMITEDdissolved COPPERCAP LTDdissolved CORONDUM LIMITEDdissolved DAERSAN LTDstrike_off DEVALON ASP LIMITEDunknown DRAMOTAL LIMITEDactive DSAEU LIMITEDdissolved EQF INTERNATIONAL LIMITEDdissolved EQISURE INSURANCE BROKERAGE COMPANY LTDactive FINANCECAP LIMITEDactive FINCAP ADVISERS LTDactive FINCAP FUND SOLUTIONS LTDactive FINCAP LTDactive FINCAP PARTNERS LLPdissolved FINCAP VENTURES AIF V.C.I.C. PLCactive FINDO BROKER LIMITEDstrike_off GABS HOLDINGS LIMITEDdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

ACORN TO OAKS RAIF V.C.I.C. PLCShared officer / director · 3 share this ALTER VESTING AIF V.C.I.C. PLCShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ	secretary	—	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