KybeKYB & business intelligence · Cyprus & EU
Active

FINEXA MANAGEMENT LMITED

Registration number HE422408 · Cyprus

Incorporated
2021-06-07
Type
Private Company
Registered address
Γρηγόρη Αυξεντίου, 10,, KRASAS BUILDING, Flat 105,, 6023, Λάρνακα, Κύπρος
Post code
6023
District
Larnaca
Status
Active

84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.