DOSSIERS / FINCHOR LIMITED
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Company dossier

FINCHOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459962 · HE459962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
FINCHOR LIMITED
DRCIP data.gov.cy
HE459962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 3Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REGONCILE LIMITEDShared officer / director · 3 share thisFINLYSIS LIMITEDShared officer / director · 3 share thisREGONCILE LIMITEDShared registered address · 7 share thisREGNAUT LIMITEDShared registered address · 7 share thisFINLYSIS LIMITEDShared registered address · 7 share thisPERPETUAL BIOTECHNOLOGIES LTDShared registered address · 7 share thisREGTIFY LIMITEDShared registered address · 7 share thisEUCPD LTDShared registered address · 7 share thisREGNAUT LIMITEDShared officer / director · 11 share thisREGTIFY LIMITEDShared officer / director · 11 share thisMEX EUROPE LTDShared officer / director · 11 share thisFUSION MARKETS EU LTDShared officer / director · 11 share thisEUCPD LTDShared officer / director · 11 share thisSKILLING LIMITEDShared officer / director · 11 share thisTWOZERONE LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE459962/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΒΑΣΙΛΕΙΑΔΟΥ ΑΥΓΟΥΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100