KYBE — See who's really behind any company

Company dossier

C.X. FINANCIA LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349807 · HE349807 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameC.X. FINANCIA LTD

DRCIP data.gov.cy

RegistrationHE349807

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-04

DRCIP data.gov.cy

Registered addressΑρσάκειου, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DABSTER LABS LTDactive EASYLEND TRADING PLCdissolved MONLINE LTDstrike_off SEVENTH SIGNAL CY LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MONLINE LTDShared registered address · 5 share this EASYLEND TRADING PLCShared registered address · 5 share this SEVENTH SIGNAL CY LTDShared registered address · 5 share this DABSTER LABS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100