DOSSIERS / FINARC LIMITED
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Company dossier

FINARC LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-08
KYBE ID: HE477671 · HE477671 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FINARC LIMITED
DRCIP data.gov.cy
HE477671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTER, Flat 15,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT FINANCE COMPANY LIMITEDdissolvedG.K. YACHT MANAGEMENT COMPANY LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ALI M GUMATIdirector—Cyprus registry
ΓΙΑΣΕΜΙΝΑ ΣΕΝΤΙΚsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100