DOSSIERS / FINOVEX LIMITED
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Company dossier

FINOVEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-06
KYBE ID: HE366795 · HE366795 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
FINOVEX LIMITED
DRCIP data.gov.cy
HE366795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 155,, ERSI COURT, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FINOVEX HOLDINGS LIMITEDShared registered address · 2 share thisTRADING.COM MARKETS EU LIMITEDShared officer / director · 3 share thisPRAEGRESSUS LIMITEDShared officer / director · 5 share thisΑΙΘΡΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNION SQUARE HOLDINGS LIMITEDShared officer / director · 5 share thisFINOVEX HOLDINGS 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

4 people
NameRoleFromSource
RISHI ZAVERIdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΟΥΖΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILACOM LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100