DOSSIERS / HORSE FINTECH CAREERS LTD
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Company dossier

HORSE FINTECH CAREERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-28
KYBE ID: HE404610 · HE404610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HORSE FINTECH CAREERS LTD
DRCIP data.gov.cy
HE404610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FINTEX MARINA (CYPRUS) LTDShared officer / director · 6 share thisOMAKASE LOUNGE LTDShared officer / director · 6 share thisGOLIVE GAMES TECH LTDShared officer / director · 6 share thisOMAKASE MARINA LTDShared officer / director · 6 share thisARMENDES LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΖΑΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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