KYBE — See who's really behind any company

Company dossier

ACFX

CYPRUS · COMPANY · INCORPORATED 2011-06-06
KYBE ID: BN36351 · BN36351 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameACFX

DRCIP data.gov.cy

RegistrationBN36351

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-06-06

DRCIP data.gov.cy

Registered addressΠρομάχων Ελευθερίας, 19,, ATLAS HOUSE,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AMELIORNA HOLDINGS LIMITEDactive ATLASCAPITAL FINANCIAL SERVICES LIMITEDstrike_off ATLAS CAPITAL HOLDING LIMITEDstrike_off ATLAS FOREX LIMITEDdissolved ATLAS HOUSE LIMITEDstrike_off ATLAS INVESTMENT HOLDING LTDdissolved ATLAS MARKET GROUP LIMITEDdissolved ATLAS PAY LIMITEDdissolved JOBO ENTERPRISES LIMITEDstrike_off RONIN CONSULTING LIMITEDactive RONIN EM LIMITEDactive RONIN EUROPE LIMITEDactive RONIN FINANCE LIMITEDactive RONIN PROJECTS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ATLAS HOUSE LIMITEDShared registered address · 3 share this ATLASCAPITAL FINANCIAL SERVICES LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
ATLASCAPITAL FINANCIAL SERVICES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched