- Sources fused
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- Resolved records
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An absent edge means not yet observed — never does not exist.
Finmax Capital Limited
Finmax Capital Limited — Cyprus company (icij:icijol-21791). 2 holdings. Cited to 1 registry.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
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.
None in current sources.
- Finmax Capital Limited
- Investlab Consult Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Finmax Capital Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Finmax Capital Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 Finmax Capital Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Investlab Consult Ltd.Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Status Grand Limitedsecretary of
- Commonwealth Services Limiteddirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Finmax Capital Limited?
- What is Finmax Capital Limited's risk level?
- Where does Finmax Capital Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 Finmax Capital Limited — nothing is disclosed before that.