DOSSIERS / FXPRO FINANCIAL SERVICES LTD
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Company dossier

FXPRO FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-31
KYBE ID: HE181344 · HE181344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 19Risk signals 1Sources

Key facts

active
FXPRO FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE181344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-31
DRCIP data.gov.cy
Καρυάτιδων, 1,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

19 links
Corporate ownership network
FXPRO GROUP LIMITEDOwns / controls · unknown
Shared operator — likely the same administrator
BNKPRO EUROPE LTDShared officer / director · 2 share thisFXPRO MARKETS LTDShared registered address · 3 share thisPROCORE TECHNOLOGIES LTDShared registered address · 3 share thisCYRETUS VENTURES LIMITEDShared officer / director · 6 share thisFXPRO MARKETING LTDShared officer / director · 6 share thisFXPRO MARKETS LTDShared officer / director · 6 share thisFXPRO FINTECH LTDShared officer / director · 6 share thisQUOTIX LTDShared officer / director · 6 share thisI.P.C EVERYTHING4FAMILY LTDShared officer / director · 12 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 12 share thisCPAG FUND MANAGEMENT LTDShared officer / director · 12 share thisUHY CORPORATE RESTRUCTURING (CYPRUS) LTDShared officer / director · 12 share thisASTERNOSTE LIMITEDShared officer / director · 12 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.Shared officer / director · 12 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.

Showing 16 of 19 — full graph via /v1/entities/HE181344/network.

People with significant control

5 people
NameRoleFromSource
PETER WALTER AUSTdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΝΤΕΝΙΣ ΣΟΥΚΧΟΤΙΝdirector—Cyprus registry
DIMITRIY CHIPLIEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100