DOSSIERS / FINEXUS LIMITED
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Company dossier

FINEXUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464849 · HE464849 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FINEXUS LIMITED
DRCIP data.gov.cy
HE464849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADVERTMONKEY LTDactiveAFFAREORA LTDactiveAG RIDGE INVESTMENT HOLDING LTDactiveALTIERE TECHNOLOGIES LIMITEDactiveAMERISERV LTDactiveAPLYTICA LTDactiveASJAW LTDactiveAURELIOS CAPITAL LTDactiveAVEROX LIMITEDactiveAVIORA TECHNOLOGIES LIMITEDactiveBABLCHOS LTDactiveBAVOVNAGAMES LTDactiveBESTCOSMIC HOLDINGS LIMITEDactiveBETWATCH LTDactiveBIGUMPIRE BUSINESS LTDdissolvedBLINOVATOR LTDactiveBORSCHTINATOR LTDactiveBPY GROUP LTDactiveBRIGHTHAWK GLOBAL LIMITEDactiveBULLVARI BRIDGE TECH LTDactive

+135 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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