DOSSIERS / FINOP FINANCIAL OPERATIONS ADVISERS LTD
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Company dossier

FINOP FINANCIAL OPERATIONS ADVISERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401748 · HE401748 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FINOP FINANCIAL OPERATIONS ADVISERS LTD
DRCIP data.gov.cy
HE401748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_offOVERHAN SERVICES LTDactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
FINELEVEN ADVISORS LIMITEDShared officer / director · 9 share thisFINREG INFORMATION TECHNOLOGIES LTDShared officer / director · 9 share thisSKYKEY INVESTMENTS LIMITEDShared officer / director · 9 share thisEEEMM INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 9 share thisFINEXCEL ADVISORS LIMITEDShared officer / director · 9 share thisOPTIONWAY INVESTMENTS LIMITEDShared officer / director · 9 share thisFINEXCEL CONSULTANTS LIMITEDShared officer / director · 9 share thisEEEMM INVESTMENTS & HOLDINGS LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΠΙΡΚΕΤΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100