Key facts
activeSA FINPART LTD
DRCIP data.gov.cy
HE487590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-05
DRCIP data.gov.cy
Πάμπου Χαραλάμπους, 35,, Flat 1,, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
SA FINPART LTD
RISK SCORE16LOW RISK
Companies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100