FXWIZARDS
Registration number BN40619 · Cyprus
FXWIZARDS is an active business name registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-07-10
- Type
- Business name
- Registered address
- Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- THETA CAPITAL TRADING LIMITED shareholder
Companies at the same registered address
- SBM INTL LTD
- G. KOUNTOURIS CIVIL ENGINEERS L.L.C.
- D & M QUICK SOLUTIONS LIMITED
- ARIESLINE LIMITED
- AUDITLANE
- LOVILA LIMITED
Screen FXWIZARDS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FXWIZARDS in the app — or pull it programmatically with a free API key.