DOSSIERS / FXURPE
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Company dossier

FXURPE

CYPRUS · COMPANY · INCORPORATED 2017-04-27
KYBE ID: BN45630 · BN45630 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
FXURPE
DRCIP data.gov.cy
BN45630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, SAMOS CENTRE, Floor 2, Flat 201,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEEWAY TECHNOLOGY LTDShared registered address · 5 share thisHELPPO APPLIANCES LTDShared registered address · 5 share thisO.Z.I. ONLINE ZONE INVESTMENT OPPORTUNITIESShared registered address · 5 share thisEVAPORATIVA TECHNOLOGIES LTDShared registered address · 5 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
APME FX TRADING EUROPE LTDshareholder—Cyprus registry

Risk signals

0 matched