DOSSIERS / FXCOMPANY FINANCIAL GROUP LTD
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Company dossier

FXCOMPANY FINANCIAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: AE2460 · AE2460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
FXCOMPANY FINANCIAL GROUP LTD
DRCIP data.gov.cy
AE2460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXOPEN INVESTMENTS INC.dissolvedGINIFEX CO LIMITEDdissolved

+28 more

Connections

20 links
Shared operator — likely the same administrator
BASEL FINANCIAL INC.Shared officer / director · 3 share thisFXOPEN INVESTMENTS INC.Shared officer / director · 3 share thisBROCO INVESTMENTS INC.Shared officer / director · 6 share thisFARIRAM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisEASTERN BRIDGE GmbHShared officer / director · 6 share thisFIRMA "BOMEX" SRLShared officer / director · 6 share thisNovaPflege GmbHShared officer / director · 6 share thisMikado GmbHShared officer / director · 6 share thisGRIMALDIA LIMITEDShared officer / director · 6 share thisKRG FIDES PARTNERS LIMITEDShared officer / director · 6 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 11 share thisA.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 11 share thisDILIGENCE HOLDINGS LIMITEDShared officer / director · 11 share thisDIA BIONICA LTDShared officer / director · 11 share thisM.V.D. TOURS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/AE2460/network.

People with significant control

7 people
NameRoleFromSource
DELTA QUEST (NOMINEES) LIMITEDauthorised—Cyprus registry
ALEXEY LEBEDEVdirector—Cyprus registry
IGOR MEDVEDEVdirector—Cyprus registry
MOHESSUR PARMESWAREE KUMAREEdirector—Cyprus registry
NATALIA LEBEDEVAdirector—Cyprus registry
RAMANAH KAMESHdirector—Cyprus registry
WORLDWIDE BUSINESS CENTRE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100