DOSSIERS / FINOXLI TRADING LTD
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Company dossier

FINOXLI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-07
KYBE ID: HE320213 · HE320213 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FINOXLI TRADING LTD
DRCIP data.gov.cy
HE320213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-07
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. BARSIDALE ENTERPRISES LTDactiveABC VOLTARIO LTDactiveAZZURE F.K. TRADING LTDactiveBRILLIANTECO ENTERPRISES LTDactiveCOSTAPONA HOLDINGS LTDdissolvedCYRKYS MANAGEMENT LTDactiveEDDANHALL HOLDINGS LTDdissolvedEMERSE HOLDINGS LTDactiveFASTIDEA LTDactiveGAMMA ELECTRONICS LIMITEDunknownHARTMEX LTDdissolvedHULTICAM ENTERPRISES LTDactiveLIRITIS & LIRITIS TRADE LTDdissolvedM.K.P. MEDICOMPLUS LTDactiveNEXIUS DESIGN LTDdissolvedNORTACOMM INVESTMENTS LTDdissolvedN. STONE SYSTEMS LTDactiveOLASTIC HOLDINGS LTDactivePELACOMM ENTERPRISES LTDactiveP.M. TEXGAN LTDdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
GABSTYL INVESTMENTS LIMITEDShared officer / director · 9 share thisTOXILERO TRADING LTDShared officer / director · 9 share thisM.K. SPIRIT CYPRUS LTDShared officer / director · 9 share thisB. NEXOR SOLUTIONS LTDShared officer / director · 9 share thisRAVIENNA ENTERPRISES LIMITEDShared officer / director · 9 share thisA.M. MELITARIO ENTERPRISES LTDShared officer / director · 9 share thisJORCOM OPERATIONS LIMITEDShared officer / director · 9 share thisTRUBERRY LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΓΩ ΚΑΤΖΟΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100