DOSSIERS / FXANTS
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Company dossier

FXANTS

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: BN38716 · BN38716 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FXANTS
DRCIP data.gov.cy
BN38716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactiveTSALAVOS & ORPHANOU DELCactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΜΑΡΙΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧ. ΔΡΑΚΟΣ ΨΑΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisBIANCO HOUSE OF CHARMING BRIDES LTDShared registered address · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΡΗ. ΚΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisMARIO DI MIKE LEATHER GOODS LIMITEDShared registered address · 7 share thisQLABS - CALIBRATION SERVICES LTDShared registered address · 7 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
NameRoleFromSource
AFXANTS LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100