Key facts
activeFINTIKA (CY) LTD
DRCIP data.gov.cy
HE477407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-30
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FINTIKA (CY) LTD
RISK SCORE28MEDIUM RISK
Companies at this address
59 totalA.M.L. MINESCRAFT SOLUTIONS LTDBLOSSEM SERVICES LIMITEDCELESTIUM VISION HUB LTDCLEVERESCAPE LTDCODEMEZE LTDCUSTOVIA SERVICES LTDCYGTW LTDDGJ BULL GAMING LTDDYGHOLDING LTDELIDESSA LIMITEDEMERALD ACE LTDEVERVISION HOLDINGS LIMITEDEYECOST SERVICES LIMITEDFINALSTATION TRADING LIMITEDFINDEALS CONSULTANCY LTDFINEXCEL ADVISORS LIMITEDFINEXCEL CONSULTANTS LIMITEDFLAGLINE HOLDINGS LIMITEDFT GLOBAL SERVICES LTDGENESIS GATE LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SHARON COHEN | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΛΑΜΠΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100