KYBE — See who's really behind any company

Company dossier

FX INNOVATING TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-02
KYBE ID: HE263335 · HE263335 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFX INNOVATING TRADING LTD

DRCIP data.gov.cy

RegistrationHE263335

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-02

DRCIP data.gov.cy

Registered addressΟμήρου, 10,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITREZZA LTDdissolved ADOLO LIMITEDdissolved ADOPERATOR MEDIA LTDactive AGETARE LIMITEDstrike_off AKS FINANCE TECHNOLOGIES LIMITEDdissolved ALBUMINA LTDdissolved ALOVISIO LIMITEDdissolved AMLI HOLDINGS LTDstrike_off ANAASA ASSET MANAGEMENT LTDstrike_off ANAASA HOLDINGS LTDstrike_off ANALAA HOLDING LTDdissolved ANTIFOLIA LIMITEDdissolved AQUALIUS LIMITEDdissolved ARKONA ENTERPRISES LIMITEDactive ARMOURY TRADING LIMITEDdissolved ARNELIA HOLDINGS LIMITEDactive ARROWBEST LIMITEDdissolved ARVADA TRADING LIMITEDdissolved ARVENSA TRANSPORT LIMITEDstrike_off ASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

1 link

Shared operator — likely the same administrator

A.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ALEXEY SKURLATOV	director	—	Cyprus registry
STASYS ZILEVICIUS	director	—	Cyprus registry
HARTLAW TRUSTEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100