DOSSIERS / FXCAPITAL LIMITED
← SearchExport PDF
Company dossier

FXCAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246641 · HE246641 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FXCAPITAL LIMITED
DRCIP data.gov.cy
HE246641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Αγκύλης, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AEGYPTUS TRADING LIMITEDdissolvedASIUS HOLDINGS LIMITEDdissolvedAUREUS HOLDINGS LIMITEDdissolvedBIG ISLAND TRADING LIMITEDdissolvedCAELIUS INVESTMENTS LIMITEDdissolvedCECROPS HOLDINGS LIMITEDdissolvedDIAMEL INVESTMENTS AND DEVELOPMENT CO. LIMITEDdissolvedDIAMEL TRADE & FINANCE LIMITEDdissolvedEMISIA SOFTWARE SOLUTIONS LIMITEDstrike_offENUMBER SERVICES LTDactiveEURINFOGSI GTKM LIMITEDdissolvedGLOBITRADE LIMITEDdissolvedGREKOSERVE MANAGEMENT LIMITEDdissolvedHRDCH TALENTS LTDdissolvedHYGEA HOLDINGS LIMITEDdissolvedINTERCONSTRUCT CO LIMITEDdissolvedJAGANNATHA ENTERPRISES LIMITEDdissolvedM.D EURONETCOM LIMITEDstrike_offMOSKVA ENTERPRISES LIMITEDdissolvedMUNIPPUS HOLDINGS LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
DDCA ROMANIA SRLShared officer / director · 5 share thisDDCA CEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTIFORA LTDShared officer / director · 5 share thisGASIMA S.R.L.Shared officer / director · 5 share thisPALLETBIZ SRLShared officer / director · 6 share thisPALLETBIZ Germany GmbHShared officer / director · 6 share thisDDCA ROMANIA SRLShared officer / director · 6 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

3 people
NameRoleFromSource
GUNNAR AASSdirector—Cyprus registry
JENS JORGEN GENTSdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100