DOSSIERS / FINCEL TRADING LIMITED
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Company dossier

FINCEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399775 · HE399775 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FINCEL TRADING LIMITED
DRCIP data.gov.cy
HE399775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

12 links
Shared operator — likely the same administrator
PROXIMA INVESTMENTS (CY) LTDShared registered address · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared officer / director · 7 share thisQTI PARTNERS LTDShared officer / director · 7 share thisSTRAIGHTLINE HOLDING LTDShared officer / director · 7 share thisREVICUS LIMITEDShared registered address · 7 share thisACHARIA HOLDING LIMITEDShared registered address · 7 share thisJOZZBY LIMITEDShared registered address · 7 share thisREVICUS LIMITEDShared officer / director · 7 share thisRAMDENIME INVESTMENTS LTDShared registered address · 7 share thisPROXIMA INVESTMENTS (CY) LTDShared officer / director · 7 share thisJOZZBY LIMITEDShared officer / director · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared registered address · 7 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

2 people
NameRoleFromSource
DENIS FILIPENKOVdirector—Cyprus registry
DENIS FILIPENKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100