DOSSIERS / FOREXTIME LTD
← SearchExport PDF
Company dossier

FOREXTIME LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-09
KYBE ID: HE310361 · HE310361 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FOREXTIME LTD
DRCIP data.gov.cy
HE310361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-09
DRCIP data.gov.cy
Λάμπρου Κωνσταντάρα, 35,, FXTM TOWER,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FOREXTIME IP HOLDINGS LTDShared registered address · 3 share thisALPARI DEVELOPMENT LTDShared registered address · 3 share thisEXINITY WORKS (CY) LTDShared officer / director · 6 share thisΜ & Π ΙΔΕΕΣShared officer / director · 6 share thisEXINITY SERVICES LTDShared officer / director · 6 share thisCOSTBUSINESS V.C.M. HOLDINGS LIMITEDShared officer / director · 6 share thisCHR. VLACHOS & SON LIMITEDShared officer / director · 6 share thisCHRISTOS VLACHOS TAVERN LIMITEDShared officer / director · 6 share thisFT GLOBAL SERVICES LTDShared officer / director · 6 share thisALPARI DEVELOPMENT LTDShared officer / director · 6 share thisV.V. COFFEE REST LTDShared officer / director · 6 share thisFOREXTIME IP HOLDINGS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙdirector—Cyprus registry
ΜΑΡΙΑ ΒΛΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100