KYBE — See who's really behind any company

Company dossier

FINDEALS CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-02
KYBE ID: HE464618 · HE464618 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFINDEALS CONSULTANCY LTD

DRCIP data.gov.cy

RegistrationHE464618

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-02

DRCIP data.gov.cy

Registered addressΠορείας, 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_off BLOSSEM SERVICES LIMITEDunknown CELESTIUM VISION HUB LTDdissolved CLEVERESCAPE LTDactive CODEMEZE LTDactive CUSTOVIA SERVICES LTDactive CYGTW LTDactive DGJ BULL GAMING LTDactive DYGHOLDING LTDactive ELIDESSA LIMITEDactive EMERALD ACE LTDactive EVERVISION HOLDINGS LIMITEDactive EYECOST SERVICES LIMITEDactive FINALSTATION TRADING LIMITEDactive FINEXCEL ADVISORS LIMITEDactive FINEXCEL CONSULTANTS LIMITEDactive FINTIKA (CY) LTDactive FLAGLINE HOLDINGS LIMITEDactive FT GLOBAL SERVICES LTDactive GENESIS GATE LIMITEDactive

+39 more

Connections

4 links

Shared operator — likely the same administrator

STEASA FRUIT MARKET LIMITEDShared officer / director · 5 share this VANDEX SPORTS LIMITEDShared officer / director · 5 share this S.A.V. GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share this VALANIDES 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΛΑΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΛΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100