DOSSIERS / FINPLAT TECHNOLOGIES LIMITED
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Company dossier

FINPLAT TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-30
KYBE ID: HE410563 · HE410563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FINPLAT TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE410563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-30
DRCIP data.gov.cy
Αμπελακίων, 38B,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAMOUKALE ENTERPRISES LIMITEDShared officer / director · 9 share thisPROPELLER ADS LTDShared officer / director · 9 share thisANGLE TECHNOLOGIES LTDShared officer / director · 9 share thisREMOBY LTDShared officer / director · 9 share thisFOURUP LTDShared officer / director · 9 share thisAPPLABZ LTDShared officer / director · 9 share thisADTECH HOLDING LTDShared officer / director · 9 share thisZEYDOO LTDShared 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
EMBRIA MANAGEMENT LTDdirector—Cyprus registry
IGOR LIMBAKHdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—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