DOSSIERS / QFIN LTD
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Company dossier

QFIN LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-12
KYBE ID: HE400984 · HE400984 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
QFIN LTD
DRCIP data.gov.cy
HE400984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-12
DRCIP data.gov.cy
Στροβόλου, 124,, TSIGARIDES BUILDING, Flat 203,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAGI PHARMA LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPELDON CONSULTANTS (OVERSEAS) LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBIZTHA GROUP LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedBOVANO HOLDINGS LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolved

+128 more

Connections

5 links
Shared operator — likely the same administrator
SUNSET GLORY LIMITEDShared registered address · 3 share thisBOVANO HOLDINGS LIMITEDShared registered address · 3 share thisLARVILA TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisATHNICA LIMITEDShared officer / director · 4 share thisCASPIAN AVIATION LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100