DOSSIERS / FINEXCEL CONSULTANTS LIMITED
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Company dossier

FINEXCEL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-07
KYBE ID: HE435175 · HE435175 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FINEXCEL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE435175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-07
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_offBLOSSEM SERVICES LIMITEDunknownCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEVERVISION HOLDINGS LIMITEDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINTIKA (CY) LTDactiveFLAGLINE HOLDINGS LIMITEDactiveFT GLOBAL SERVICES LTDactiveGENESIS GATE LIMITEDactive

+39 more

Connections

8 links
Shared operator — likely the same administrator
FINELEVEN ADVISORS LIMITEDShared officer / director · 9 share thisFINEXCEL ADVISORS LIMITEDShared officer / director · 9 share thisEEEMM INVESTMENTS & HOLDINGS LIMITEDShared officer / director · 9 share thisOPTIONWAY INVESTMENTS LIMITEDShared officer / director · 9 share thisFINREG INFORMATION TECHNOLOGIES LTDShared officer / director · 9 share thisSKYKEY INVESTMENTS LIMITEDShared officer / director · 9 share thisEEEMM INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 9 share thisFINOP FINANCIAL OPERATIONS ADVISERS LTDShared 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

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100