Key facts
dissolvedFINCHAIN LTD
DRCIP data.gov.cy
HE390862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FINCHAIN LTD
RISK SCORE22LOW RISK
Companies at this address
39 totalABATA TRANSLATIONS LTDAD ASTRA TECH SERVICES LTDAMEDEI HOLDINGS LTDAMEDS MEDITERRANEAN TRADE LTDBRAINCORE LTDC.F.M. CONTENT FOR MOBILE LTDCITRON D'ORO LIMITEDCODELOOM LTDCONKAM HOLDINGS LTDCYBYTE LTDDENWAY INVESTMENT & TRADE LTDDJD INTL TRADE LTDENGINEERING & SUPPLY SERVICES (ESS) LTDFBN INTERNATIONAL LTDFIDINTANA LTDFORTE MARITIME SECURITY LTDGALLEGO LTDGILLIAN SILAS LTDGLAVEREST ENTERPRISES LIMITEDGRAMM REALTY VIP PROPERTY MANAGEMENT SALES & LEASING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100