Key facts
dissolvedGINFIZ CO. LIMITED
DRCIP data.gov.cy
HE56377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-16
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, Floor 7, Flat 702,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GINFIZ CO. LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXEI G. VINNITCHENKO | director | — | Cyprus registry |
| OLEG V. SENIK | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ | 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