DOSSIERS / FINVERSEAI LIMITED
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Company dossier

FINVERSEAI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463850 · HE463850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINVERSEAI LIMITED
DRCIP data.gov.cy
HE463850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5385, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTERQUBIQ HOLDING LIMITEDShared officer / director · 2 share thisCUBE EMA HOLDING LTDShared officer / director · 3 share thisADAMATOOL LTDShared registered address · 6 share thisINTERQUBIQ HOLDING LIMITEDShared registered address · 6 share thisDIGITAREN LIMITEDShared registered address · 6 share thisSSM CRAFTERS LTDShared registered address · 6 share thisKOOREY INVESTMENTS LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
CHARLES EL CHEDRAWIdirector—Cyprus registry
DEBORAH MC CONWAYdirector—Cyprus registry
WISSAM CHEDRAOUIdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
DEBORAH MC CONWAYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100