DOSSIERS / FINAPTICA LTD
← SearchExport PDF
Company dossier

FINAPTICA LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389275 · HE389275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FINAPTICA LTD
DRCIP data.gov.cy
HE389275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Αγίας Κασσιανής, 9,, Δάλι (Ηλιούπολη), 2546, Αγίων Κωνσταντίνου και Ελένης
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100