Who owns EFFECTIVE FINANCIAL SOLUTIONS LTD.?

No ownership or control links for EFFECTIVE FINANCIAL SOLUTIONS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EFFECTIVE FINANCIAL SOLUTIONS LTD.'s risk level?

EFFECTIVE FINANCIAL SOLUTIONS LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFFECTIVE FINANCIAL SOLUTIONS LTD. appear across sources?

EFFECTIVE FINANCIAL SOLUTIONS LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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EFFECTIVE FINANCIAL SOLUTIONS LTD.

Name: EFFECTIVE FINANCIAL SOLUTIONS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFFECTIVE FINANCIAL SOLUTIONS LTD., Company, CY

EFFECTIVE FINANCIAL SOLUTIONS LTD. — Cyprus company. 18 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EFFECTIVE FINANCIAL SOLUTIONS LTD.
- VARICKHILLS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- AGIRIN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ARISTOSERVUS LIMITED· Secretary· via Cyprus DRCOR
- CHALBUKHAN CYPRUS LIMITED· Director· via Cyprus DRCOR
- HALYSA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- DIMSAM OPERATIONS LIMITED· Secretary· via Cyprus DRCOR
- SKYBAY TRADING LTD· Secretary· via Cyprus DRCOR
- MARVENEX LTD· Secretary· via Cyprus DRCOR
- MARILEUS SERVICES LTD· Director· via Cyprus DRCOR
- ANLABOR LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EFFECTIVE FINANCIAL SOLUTIONS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EFFECTIVE FINANCIAL SOLUTIONS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EFFECTIVE FINANCIAL SOLUTIONS LTD. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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HALYSA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHRISTO MATHYS BRITZDirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns EFFECTIVE FINANCIAL SOLUTIONS LTD.?: No ownership or control links for EFFECTIVE FINANCIAL SOLUTIONS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EFFECTIVE FINANCIAL SOLUTIONS LTD.'s risk level?: EFFECTIVE FINANCIAL SOLUTIONS LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFECTIVE FINANCIAL SOLUTIONS LTD. appear across sources?: EFFECTIVE FINANCIAL SOLUTIONS LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFFECTIVE FINANCIAL SOLUTIONS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EFFECTIVE FINANCIAL SOLUTIONS LTD. — nothing is disclosed before that.

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