DOSSIERS / FINTHEMA LTD
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Company dossier

FINTHEMA LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-27
KYBE ID: HE478599 · HE478599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FINTHEMA LTD
DRCIP data.gov.cy
HE478599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-27
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 254,, MAXIMOS COURT A, Floor 2, Flat 23,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KLEIS EU LTDShared officer / director · 3 share thisLERIS INTERNATIONAL LTDShared officer / director · 3 share thisNETMAR LTDShared officer / director · 6 share thisPENZAPP LTDShared officer / director · 6 share thisKEY TO MARKETS EU LTDShared officer / director · 6 share thisK2M LTDShared officer / director · 6 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
GIANCARMELO SPAMPINATOdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥdirector—Cyprus registry
GIANCARMELO SPAMPINATOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100