DOSSIERS / FINCOM TRADING LIMITED
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Company dossier

FINCOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-02-20
KYBE ID: HE6417 · HE6417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FINCOM TRADING LIMITED
DRCIP data.gov.cy
HE6417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-20
DRCIP data.gov.cy
'Ιωνος, 16,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΜΑΛΒΙΑΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisDOULASCO LTDShared registered address · 8 share thisWEBDATA SERVICES LIMITEDShared registered address · 8 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΛΤΙΑΔΟΥΣ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisREGENT STREET SRLShared officer / director · 12 share thisVIVANTA EXOTICA LTDShared officer / director · 12 share thisGOVERNORS P.R.O ESTATES LTDShared officer / director · 12 share thisSONEVADREAM CO. LTDShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100