DOSSIERS / FINREG INFORMATION TECHNOLOGIES LTD
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Company dossier

FINREG INFORMATION TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: HE401786 · HE401786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FINREG INFORMATION TECHNOLOGIES LTD
DRCIP data.gov.cy
HE401786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-09
DRCIP data.gov.cy
Μακεδονίας, 8,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EEEMM INVESTMENTS & HOLDINGS LIMITEDShared officer / director · 9 share thisOPTIONWAY INVESTMENTS LIMITEDShared officer / director · 9 share thisFINEXCEL CONSULTANTS LIMITEDShared officer / director · 9 share thisSKYKEY INVESTMENTS LIMITEDShared officer / director · 9 share thisFINOP FINANCIAL OPERATIONS ADVISERS LTDShared officer / director · 9 share thisFINELEVEN ADVISORS LIMITEDShared officer / director · 9 share thisEEEMM INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 9 share thisFINEXCEL ADVISORS 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΙΡΚΕΤΤΗΣdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100