KYBE — See who's really behind any company

Company dossier

FXORO

CYPRUS · COMPANY · INCORPORATED 2011-11-28
KYBE ID: BN36978 · BN36978 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFXORO

DRCIP data.gov.cy

RegistrationBN36978

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-11-28

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά & Γρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 6, Flat 601,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FXOROactive TOPIC MARKETS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FXOROShared registered address · 3 share this TOPIC MARKETS 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
CITES DOR FINANCIAL HOLDINGS LTD	shareholder	—	Cyprus registry

Risk signals

0 matched