KYBE — See who's really behind any company

Company dossier

FINYX (CYPRUS) INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-16
KYBE ID: HE427927 · HE427927 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFINYX (CYPRUS) INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE427927

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-16

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 17,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.A. WAYS ONLINE NETWORK LTDactive GENNUS PHARMA LIMITEDdissolved GRAND BHTA STORES LTDactive GRAND DELTA STORES LTDactive GRAND GAMMA STORES LTDactive P.G.P. GREEN APPLE TRADING LTDstrike_off WE HOTELSactive

Connections

3 links

Shared operator — likely the same administrator

EOM INITIATIVES LIMITEDShared officer / director · 2 share this TSABARS CONSULTANTS LTDShared officer / director · 2 share this P.G.P. GREEN APPLE TRADING LTDShared registered address · 2 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

6 people

Name	Role	From	Source
ROEY KOSOVER	director	—	Cyprus registry
TAL TEPERBERG	director	—	Cyprus registry
YUVAL TSABAR	director	—	Cyprus registry
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMNO INVESTMENTS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100