KYBE — See who's really behind any company

Company dossier

FXOPEN EU LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-08
KYBE ID: HE310300 · HE310300 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameFXOPEN EU LTD

DRCIP data.gov.cy

RegistrationHE310300

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-08

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 38,, CCS BUILDING, Flat N101,, 4154, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactive A.H.K. CONSTRUCTIONS LIMITEDactive AIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_off ALEWIFE HOLDINGS LTDactive ANTRALYTH SHIPPING LIMITEDactive ARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactive ARCOGREEN LIMITEDstrike_off ARGONAUTIS MARITIME SERVICES LTDstrike_off AZRACO DEVELOPERS & CONSTRUCTION LTDactive BTL GLOBAL LIMITEDactive BTL HOLDINGS INTERNATIONAL LIMITEDdissolved BTL HOLDINGS LIMITEDactive BTL MEDICAL DEVICES LIMITEDactive C2S STYLIANIDES CONSTRUCTION LTDactive CC PEARLS HOMES CO LTDactive CCS STYLIANIDES PROPERTIES LTDactive CHAPATRO LTDactive CONEX (CYPRUS) LIMITEDactive DOREZA PROPERTIES LTDactive ECHORIA LTDdissolved

+35 more

Connections

4 links

Shared operator — likely the same administrator

GO MARKETS SERVICES LTDShared officer / director · 2 share this DIEKPLOUS SHIPMANAGEMENT LTDShared officer / director · 4 share this ZO MARKETS LTDShared officer / director · 4 share this NIRMATA MARITIME LTDShared 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

Name	Role	From	Source
ALEXEY STEPANOV	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΤΕΛΑΚΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ	director	—	Cyprus registry
FINANO NOMINEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100