KYBE — See who's really behind any company

Company dossier

FINVUS

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: BN56705 · BN56705 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameFINVUS

DRCIP data.gov.cy

RegistrationBN56705

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-12-22

DRCIP data.gov.cy

Registered addressΓεωργίου Φασουλιώτη, 1,, ARETI COURT, Flat 201,, Λεμεσός, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

IFORPEactive MSN ADVISORY LTDactive SALVUS (CYPRUS) LTDactive SALVUS FUNDS LICENSING, COMPLIANCE & INTERNAL AUDITactive THE INSTITUTE FOR PROFESSIONAL EXCELLENCE (IFORPE)active ΜΥΡΙΑ ΘΕΟΧΑΡΟΥΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

IFORPEShared registered address · 3 share this THE INSTITUTE FOR PROFESSIONAL EXCELLENCE (IFORPE)Shared registered address · 3 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

1 people

Name	Role	From	Source
PAINKILLER FINANCIAL SERVICES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched