DOSSIERS / FOREXMART
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Company dossier

FOREXMART

CYPRUS · COMPANY · INCORPORATED 2024-02-28
KYBE ID: BN58863 · BN58863 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FOREXMART
DRCIP data.gov.cy
BN58863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-28
DRCIP data.gov.cy
ΣΠΕΤΣΩΝ, 23Α,, LEDA COURT, BLOCK B, Flat Β203,, ΜΕΣΑ ΓΕΙΤΟΝΙΑ, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJIB AUDIT & ACCOUNTING LIMITEDdissolvedJ. POLETRADE LTDdissolvedKEDIN LIMITEDactiveKIPRIADA ESTATES LTDdissolvedMAMAZETS INVESTMENTS LTDactive

+13 more

People with significant control

1 people
NameRoleFromSource
INSTANT TRADING EU LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100