DOSSIERS / EXECUTIVE FINANCE & INVESTMENTS LIMITED
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Company dossier

EXECUTIVE FINANCE & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-12
KYBE ID: HE106381 · HE106381 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
EXECUTIVE FINANCE & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-11-12
DRCIP data.gov.cy
Καλλιπόλεως, 3,, GEOGAZ, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

6 links
Shared operator — likely the same administrator
CRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisELIA & KAPSOS CONSTRUCTION LIMITEDShared officer / director · 5 share thisK.L.K. ASPELCO LIMITEDShared officer / director · 5 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINTEREXECUTIVE INVESTORS LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΨΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTEREXECUTIVE INVESTORS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100