DOSSIERS / FINEXIS ADVISORY LTD
← SearchExport PDF
Company dossier

FINEXIS ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-28
KYBE ID: HE491802 · HE491802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FINEXIS ADVISORY LTD
DRCIP data.gov.cy
HE491802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-28
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 44,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΕΙΔΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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