DOSSIERS / FINOVEXIS LIMITED
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Company dossier

FINOVEXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-28
KYBE ID: HE490328 · HE490328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FINOVEXIS LIMITED
DRCIP data.gov.cy
HE490328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-28
DRCIP data.gov.cy
Τσερίου, 5,, Flat 401,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MP U THREE D SYSTEMSShared officer / director · 6 share thisNETWEST CONSULTANTS LIMITEDShared officer / director · 6 share thisG.I.K.A. WEB HOSTINGShared officer / director · 6 share thisFROZENSYSTEMSShared officer / director · 6 share thisBULLETTECH INTERNATIONAL LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΝΙΒΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΝΙΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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