DOSSIERS / FINCRAFT LIMITED
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Company dossier

FINCRAFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77048 · HE77048 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FINCRAFT LIMITED
DRCIP data.gov.cy
HE77048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
Κατσώνη, 2,, Flat 205,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INDOTANKERS LIMITEDShared registered address · 4 share thisHELINDO SHIP MANAGEMENT LIMITEDShared registered address · 4 share thisQUESTPACK (CYPRUS) LIMITEDShared registered address · 4 share thisT.CORNERSTONEADVISER LTDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.F. INVESTMENT LIMITEDShared officer / director · 12 share thisR.A.N. EFSTATHIOU & SONS MOTORS LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥShared officer / director · 12 share thisGEORGE P. EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisRGK TRADECENTER HOLDING LΙΜΙΤΕDShared officer / director · 12 share thisIDRORAMA LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥ ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΤΔShared officer / director · 12 share thisA4 LIMITEDShared officer / director · 12 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥ (officer) matches PEP Μαρίνα Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100