DOSSIERS / FINAXI GROUP LIMITED
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Company dossier

FINAXI GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE363009 · HE363009 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FINAXI GROUP LIMITED
DRCIP data.gov.cy
HE363009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 14,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ITRAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisNOGIRA HOLDINGS LIMITEDShared registered address · 3 share thisMINERVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPROFITALIA LIMITEDShared registered address · 3 share thisTOBOR LIMITEDShared officer / director · 4 share thisBURSON COHN & WOLFE SLShared officer / director · 4 share thisC.E.C.K .LTDShared officer / director · 7 share thisCEDRO SYSTEMS LIMITEDShared officer / director · 7 share thisKYGON MARKETING LIMITEDShared officer / director · 7 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 share thisSVOOM TECHNOLOGIES LIMITEDShared officer / director · 7 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
JAMES MALLABURNdirector—Cyprus registry
SCOTT WILSONdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100