DOSSIERS / FINALOGIC LIMITED
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FINALOGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473409 · HE473409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FINALOGIC LIMITED
DRCIP data.gov.cy
HE473409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 2, Flat 201,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

5 links
Shared operator — likely the same administrator
PEOPLEEXP LIMITEDShared officer / director · 3 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 3 share thisNUVEI LIMITEDShared officer / director · 5 share thisTREPPIDES REGULATORY REPORTING LIMITEDShared officer / director · 5 share thisICANA TRADING LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΡΜΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100