DOSSIERS / HF MARKETS (EUROPE) LTD
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Company dossier

HF MARKETS (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-25
KYBE ID: HE277582 · HE277582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 1Sources

Key facts

active
HF MARKETS (EUROPE) LTD
DRCIP data.gov.cy
HE277582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-25
DRCIP data.gov.cy
Σπύρου Κυπριανού & Παπανικολή, 84,, NIC. SHOPPING CITY ANG. COURT, Floor 6, Flat 601,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

12 links
Corporate ownership network
HF MARKETS HOLDINGS LTDOwns / controls · active
Shared operator — likely the same administrator
ANDREAS ZAKOU SUPERMARKET LIMITEDShared officer / director · 2 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared registered address · 2 share thisSAETON MANAGEMENT LIMITEDShared officer / director · 10 share thisECOMMBX LIMITEDShared officer / director · 10 share thisBCD ENERGY, RESOURCES & MARINE TRAVEL LTDShared officer / director · 10 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 10 share thisPROPITIOUS LIMITEDShared officer / director · 10 share thisJ. G. MANHATTAN FOREX LTDShared officer / director · 10 share thisTRADERSOFT TECHNOLOGIES LTDShared officer / director · 10 share thisSC WORKWEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisCHRYSTALLA N. NEOPHYTOU LLCShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΖΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100