DOSSIERS / CURRENCY SOLUTIONS GLOBAL LIMITED
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Company dossier

CURRENCY SOLUTIONS GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156619 · HE156619 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CURRENCY SOLUTIONS GLOBAL LIMITED
DRCIP data.gov.cy
HE156619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 89,, ROYAL BUSINESS CENTER, Floor 1, Flat 101,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
FIONA LYNSEY PARSLEYdirector—Cyprus registry
HAKAN ENVERdirector—Cyprus registry
ROBERT-LEE GRIFFITHdirector—Cyprus registry
FIONA LYNSEY PARSLEYsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURRENCY SOLUTIONS LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100