DOSSIERS / FXWEB TECHNOLOGIES LTD
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Company dossier

FXWEB TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-17
KYBE ID: HE331561 · HE331561 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FXWEB TECHNOLOGIES LTD
DRCIP data.gov.cy
HE331561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-17
DRCIP data.gov.cy
Γιασουμή Κιλέ, 46,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
F.X. WEB SOLUTIONSShared registered address · 3 share thisC. PLOUTARCHOU CLAIMS CONSULTINGShared officer / director · 3 share thisEASYBOOK HBCShared registered address · 3 share thisF.X. WEB SOLUTIONSShared officer / director · 3 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.M.P. INSURANCE CONSULTANTS LTDShared officer / director · 7 share thisTRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDShared officer / director · 7 share thisTRADING.COM MARKETS EU LIMITEDShared officer / director · 7 share thisMPLUTO TRANSPORT CO LTDShared officer / director · 7 share thisAPLUTO PET SHOPShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100