DOSSIERS / FINETRYX LIMITED
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Company dossier

FINETRYX LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-23
KYBE ID: HE486823 · HE486823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FINETRYX LIMITED
DRCIP data.gov.cy
HE486823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-23
DRCIP data.gov.cy
Ακαθιώτης, 2,, KITI BEACH, HOUSE 12,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ν.Α. ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLEADCREST INVESTMENTS LTDShared officer / director · 7 share thisPEALSTEP INVESTMENTS LTDShared officer / director · 7 share thisHMURKA LIMITEDShared officer / director · 7 share thisCOULTERIA LTDShared officer / director · 7 share thisCOUNTYCYP LTDShared officer / director · 7 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
ΜΑΡΙΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΜΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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