DOSSIERS / FINKIT SOLUTIONS LTD
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Company dossier

FINKIT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424428 · HE424428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FINKIT SOLUTIONS LTD
DRCIP data.gov.cy
HE424428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
28 Οκτωβρίου, 317-319Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IRYNA PROTASdirector—Cyprus registry
IRYNA PROTASsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100