DOSSIERS / FINANCECAP LIMITED
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FINANCECAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE389977 · HE389977 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FINANCECAP LIMITED
DRCIP data.gov.cy
HE389977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-18
DRCIP data.gov.cy
Πειραιώς, 24,, Floor 1, Flat 101,, 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 LTDactiveFINCAP ADVISERS LTDactiveFINCAP FUND SOLUTIONS LTDactiveFINCAP LTDactiveFINCAP PARTNERS LLPdissolvedFINCAP VENTURES AIF V.C.I.C. PLCactiveFINDO BROKER LIMITEDstrike_offFINMATEK LTDactiveGABS HOLDINGS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
FINCAP ADVISERS LTDsecretary—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