KybeKYB & business intelligence · EU & global registers
Dissolved

FXFM FINANCIAL CO LTD

Registration number HE168511 · Cyprus

FXFM FINANCIAL CO LTD is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 269 companies.

Jurisdiction
Cyprus
Incorporated
2005-11-24
Type
Private Company
Registered address
Θεμιστοκλή Δέρβη, 12,, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Dissolved

269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen FXFM FINANCIAL CO LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FXFM FINANCIAL CO LTD in the app — or pull it programmatically with a free API key.