DOSSIERS / FXOPEN INVESTMENTS INC.
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Company dossier

FXOPEN INVESTMENTS INC.

CYPRUS · COMPANY · INCORPORATED 2009-08-26
KYBE ID: AE2466 · AE2466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FXOPEN INVESTMENTS INC.
DRCIP data.gov.cy
AE2466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-08-26
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 LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedGINIFEX CO LIMITEDdissolved

+28 more

Connections

6 links
Shared operator — likely the same administrator
TARBURY LIMITEDShared officer / director · 2 share thisBASEL FINANCIAL INC.Shared officer / director · 3 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 3 share thisGRIMALDIA LIMITEDShared officer / director · 6 share thisKRG FIDES PARTNERS LIMITEDShared officer / director · 6 share thisBROCO INVESTMENTS INC.Shared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
DELTA QUEST (NOMINEES) LIMITEDauthorised—Cyprus registry
ALIAKSANDR KLIMENKAdirector—Cyprus registry
DENIS PEGANOVdirector—Cyprus registry
KAMESH RAMANAHdirector—Cyprus registry
MOHESSUR PARMESWAREE KUMAREEdirector—Cyprus registry
WORLDWIDE BUSINESS CENTRE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROCO INVESTMENTS INC. · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100