Key facts
dissolvedBFX CAPITAL LIMITED
DRCIP data.gov.cy
HE251952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-06
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BFX CAPITAL LIMITED
RISK SCORE6LOW RISK
Companies at this address
48 total123OFFICEMEDIA (CYPRUS) LIMITEDAVALONIA CAPITAL LIMITEDBASEL FINANCIAL INC.BLUEBLIND HOLDING LIMITEDBOLLAN INDUSTRIES LIMITEDBROCO INVESTMENTS INC.CE VIP ENTERTAINMENT LIMITADACOPULATION INVESTMENTS LIMITEDDIRECT HEALTHCARE INTERNATIONAL LIMITEDDORETTA COMPANY LIMITEDEFFIOA TRADING PARTNERS LPEGBERT HOLDINGS LIMITEDEKTILIANA MANAGEMENT LIMITEDEXESIOS LIMITEDEXTERNAL HOLDINGS LIMITEDFINO GLOBAL P.A. LTDFIRFIRA INVESTMENTS LIMITEDFXCOMPANY FINANCIAL GROUP LTDFXOPEN INVESTMENTS INC.GINIFEX CO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PETER BRUNO RAMIREZ | director | — | Cyprus registry |
| DELTA QUEST (SECRETARIAL) LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 48 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100