KYBE — See who's really behind any company

Company dossier

FXORO

CYPRUS · COMPANY · INCORPORATED 2024-09-30
KYBE ID: BN59985 · BN59985 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameFXORO

DRCIP data.gov.cy

RegistrationBN59985

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-09-30

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

FXOROdissolved 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
MCA INTELIFUNDS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched