DOSSIERS / F.P.X.H. LINK INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

F.P.X.H. LINK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204418 · HE204418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
F.P.X.H. LINK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Βολονάκη, 14,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.N.I.A. RDI LIMITEDShared officer / director · 4 share thisX & X TRADING COMPANY LIMITEDShared officer / director · 4 share thisAYAZION LTDShared officer / director · 4 share thisSEMAILLES CAPITAL ADVISORS LIMITEDShared registered address · 5 share thisBLOWIND PROPERTIES LTDShared registered address · 5 share thisE.N.I.A. RDI LIMITEDShared registered address · 5 share thisX & X TRADING COMPANY LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΩ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΩ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100