DOSSIERS / FINQUOTES FINANCIAL (CYPRUS) LTD
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FINQUOTES FINANCIAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-29
KYBE ID: HE414581 · HE414581 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
FINQUOTES FINANCIAL (CYPRUS) LTD
DRCIP data.gov.cy
HE414581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

Connections

15 links
Shared operator — likely the same administrator
REDPEAK LTDShared officer / director · 3 share thisHELEN FASHIONS FACTORY LIMITEDShared officer / director · 3 share thisFINQUOTES SERVICES LIMITEDShared officer / director · 5 share thisBLUE TM LIMITEDShared officer / director · 5 share thisFINQUOTES MANAGEMENT LIMITEDShared officer / director · 5 share thisHB HOPS BEAR LTDShared officer / director · 5 share thisKATLESS LIMITEDShared officer / director · 10 share thisNALEDIT LIMITEDShared officer / director · 10 share thisJIANZAO LTDShared officer / director · 10 share thisTUMYU HOLDING LTDShared officer / director · 10 share thisTUMYU LTDShared officer / director · 10 share thisZHITEXI LIMITEDShared officer / director · 10 share thisDEVEPERTY LTDShared officer / director · 10 share thisSINFU LIMITEDShared officer / director · 10 share thisTELBETA INVESTMENTS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ZHONGBIN ZHOUdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΚΟΥΜΝΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΥΡΙΑΚΟΥ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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