DOSSIERS / FXNET LIMITED
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Company dossier

FXNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: HE300624 · HE300624 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
FXNET LIMITED
DRCIP data.gov.cy
HE300624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE, Floor 3, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolvedANDREA LORDOU LVANITY SERVICES LTDactiveA.S. URBAN FIT HEALTH CLUB LIMITEDdissolvedBORO INVESTMENT LIMITEDdissolvedDRAUPNE BULK LIMITEDdissolvedEWTO CYPRUS LTDstrike_offFPS MOSVOLD OFFSHORE LTDactiveHELLESUND HOLDING LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMD AMASS LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveMOSVOLD SHIPPING HOLDING LIMITEDactiveSKAGERAK INVESTMENT (CY) LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

23 links
Shared operator — likely the same administrator
OGDOON LTDShared officer / director · 2 share thisGARY HICKS EVENTS LIMITEDShared officer / director · 7 share thisGRILL FMS LTDShared officer / director · 7 share thisOLOHUB LIMITEDShared officer / director · 7 share thisOLOFX LIMITEDShared officer / director · 7 share thisPLUGGED DINERS LIMITEDShared officer / director · 7 share thisRTSCY LTDShared officer / director · 7 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 share thisPREFERRED MANAGEMENT LIMITEDShared officer / director · 9 share thisETC INTERNATIONAL TAX ADVISORS LTDShared officer / director · 9 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisNOVAAS TRUSTEES LTDShared officer / director · 9 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAIFEL CAFE LIMITEDShared officer / director · 11 share thisΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE300624/network.

People with significant control

6 people
NameRoleFromSource
ANNA KICZUKdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΓΟΥΣΤΙΝΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100