DOSSIERS / FINOM TECH LTD
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Company dossier

FINOM TECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416213 · HE416213 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

active
FINOM TECH LTD
DRCIP data.gov.cy
HE416213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 503A,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. INTERNATIONAL CHESS COMPANY LIMITEDactiveAMIRDEN MANAGEMENT LIMITEDactiveBCO LIMITEDdissolvedBRAWEA LTDactiveCALAMORRO LIMITEDactiveCARSEGATE LTDactiveDAOWEST ENTERPRISES LTDstrike_offDM - PRO GROUP LTDactiveENERTRA LIMITEDstrike_offENFLAMEX LIMITEDactiveFINACOM VENTURE CAPITAL (CY) LIMITEDactiveFINOM HOLDING LIMITEDdissolvedFINOM PAYMENTS LTDdissolvedFINSTRUCT TECHNOLOGIES LTDactiveFRANDOM HOLDING LIMITEDstrike_offGGD DEVELOPERS UNKNOWN LTDstrike_offGLOBAL JET SERVICES LTDdissolvedGREEN GREY HOLDING (CY) LTDactiveGREEN GREY SERIES LTDstrike_offIDKFA CAPITAL LTDactive

+38 more

Connections

1 link
Shared operator — likely the same administrator
RELIDA LIMITEDShared registered address · 2 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
ANDREI PETROVdirector—Cyprus registry
OLEG LAGUTAdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI PETROV (officer) matches PEP Andrey Petrov — Member of local district councils of Moscow. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREI PETROV (officer) matches PEP Andrej Petrov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREI PETROV (officer) matches Andrei PETROV — Disqualified director (UK Companies House).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100