KYBE — See who's really behind any company

Company dossier

FOREX. PL

CYPRUS · COMPANY · INCORPORATED 2015-02-24
KYBE ID: BN41587 · BN41587 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOREX. PL

DRCIP data.gov.cy

RegistrationBN41587

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-02-24

DRCIP data.gov.cy

Registered addressΣιαφή, 1,, PORTO BELLO BUILDING, Floor 1, Flat 101,, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GEORGIADES STORES LIMITEDactive AMARY PROPERTIES LIMITEDactive A & NN EQUITIES LIMITEDdissolved A & NN PROPERTIES LIMITEDdissolved ART PARK INVESTMENTS LIMITEDactive A.S. FORTRADING LIMITEDstrike_off BERLANDA INVEST LIMITEDdissolved BINARINIdissolved BINARINOdissolved BIRYCONIO LIMITEDactive BIRYCON LIMITEDactive CAININO INVESTMENTS LIMITEDactive DALORAN HOLDING LTDactive ECUNALAND PROPERTIES LIMITEDstrike_off EDILIA PROPERTIES LIMITEDactive ELFENTINI LIMITEDactive E.S.D. ALLFREIGHT TERMINAL LTDactive EXNESS (CY) LTDactive EXNESS GLOBAL LIMITEDstrike_off EXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

3 links

Shared operator — likely the same administrator

FOREX. SKShared registered address · 4 share this X.P.X .PRNSShared registered address · 4 share this BINARINOShared registered address · 4 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
GOLDENBURG GROUP LTD	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100