DOSSIERS / FINGREGO CAPITAL LTD
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Company dossier

FINGREGO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430433 · HE430433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FINGREGO CAPITAL LTD
DRCIP data.gov.cy
HE430433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Καρόλου Κουν, 8,, Αγίας Φυλάξεως, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100