DOSSIERS / FOREX TB LIMITED
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Company dossier

FOREX TB LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: HE310943 · HE310943 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
FOREX TB LIMITED
DRCIP data.gov.cy
HE310943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-28
DRCIP data.gov.cy
Λεμεσού, 138,, Floor 2, Flat 108,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
DROUSSIOTIS HOLDINGS LIMITEDShared officer / director · 2 share thisVLCON SERVICES LTDShared officer / director · 6 share thisDB SYMMETRIC RESEARCH LIMITEDShared officer / director · 6 share thisSTATECY MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisNAXEX INVEST LTDShared officer / director · 6 share thisDB STATE COVAL LTDShared officer / director · 6 share thisMORGANDALE LIMITEDShared officer / director · 6 share thisM.E. SAFENET IT SOLUTIONSShared officer / director · 6 share thisΜ & Α ΕΛΛΗΝΑΣ(ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. ELLINAS STUDENT CONSULTINGShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTEFANI TRAVEL LIMITEDShared officer / director · 9 share thisPAP GREEN POINT LIMITEDShared officer / director · 9 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 19 — full graph via /v1/entities/HE310943/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100