DOSSIERS / FINTAX ACCOUNTANTS LTD
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Company dossier

FINTAX ACCOUNTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431956 · HE431956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FINTAX ACCOUNTANTS LTD
DRCIP data.gov.cy
HE431956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Ικτίνου, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. SHIAKALLIS MOTORSShared officer / director · 10 share thisM. SHIAKALLIS MOTORS LIMITEDShared officer / director · 10 share thisENTERPLANER INVESTMENTS LTDShared officer / director · 10 share thisΜ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 10 share thisΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 10 share thisA AND D P AGORA LTDShared officer / director · 10 share thisINFINITE SHISHA LTDShared officer / director · 10 share thisUNIPARITY SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100