DOSSIERS / FINSTELLA LTD
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Company dossier

FINSTELLA LTD

CYPRUS · COMPANY · INCORPORATED 1995-07-18
KYBE ID: HE72376 · HE72376 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
FINSTELLA LTD
DRCIP data.gov.cy
HE72376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-18
DRCIP data.gov.cy
Αμαθούντος, 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
RCB TRUSTEES (CYPRUS) LIMITEDShared officer / director · 2 share thisBIOLAND POWER LTDShared officer / director · 3 share thisFTERAShared officer / director · 3 share thisRCB FINANCE LTDShared officer / director · 3 share thisRCB CREDIT SYSTEM LTDShared officer / director · 3 share thisMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDShared officer / director · 4 share thisTRILOGY LIMASSOL SEAFRONT LTDShared officer / director · 4 share thisMICMARA LTDShared officer / director · 4 share thisUNLIMIT EU LTDShared officer / director · 5 share thisNORIC PUBLIC AFFAIRS LTDShared officer / director · 5 share thisO.S. ELITE FASHION-INSTA LTDShared officer / director · 5 share thisGMM GLOBAL MONEY MANAGERS LTDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAGRIPLANT LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE72376/network.

People with significant control

8 people
NameRoleFromSource
KIRILL ZIMARINdirector—Cyprus registry
MARTIN CZURDAdirector—Cyprus registry
ΑΝΤΡΕΥ ΒΕΤΕΝΚΟΒdirector—Cyprus registry
ΕΙΡΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
PETR ZAYTSEVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (finstella.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100