DOSSIERS / FINELEVEN ADVISORS LIMITED
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Company dossier

FINELEVEN ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434972 · HE434972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FINELEVEN ADVISORS LIMITED
DRCIP data.gov.cy
HE434972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 11,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FINOP FINANCIAL OPERATIONS ADVISERS LTDShared officer / director · 9 share thisEEEMM INVESTMENTS & HOLDINGS LIMITEDShared officer / director · 9 share thisFINEXCEL CONSULTANTS LIMITEDShared officer / director · 9 share thisEEEMM INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 9 share thisSKYKEY INVESTMENTS LIMITEDShared officer / director · 9 share thisOPTIONWAY INVESTMENTS LIMITEDShared officer / director · 9 share thisFINREG INFORMATION TECHNOLOGIES LTDShared officer / director · 9 share thisFINEXCEL ADVISORS 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
ΑΙΜΙΛΙΟΣ ΠΙΡΚΕΤΤΗΣdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100