DOSSIERS / FXGLOBE LIMITED
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Company dossier

FXGLOBE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-26
KYBE ID: HE254133 · HE254133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FXGLOBE LIMITED
DRCIP data.gov.cy
HE254133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROOTS GUARD LTDShared officer / director · 3 share thisFXGLOBE HOLDING LIMITEDShared officer / director · 3 share thisROOTS GUARD LTDShared registered address · 3 share thisFXGLOBE HOLDING LIMITEDShared registered address · 3 share thisBARONICIO LIMITEDShared officer / director · 4 share thisTEEKAY PROPERTIES LTDShared officer / director · 4 share thisPERFORMFXT LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
EREZ VENTURAdirector—Cyprus registry
RODICA BOLDURESCUdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΣΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100