DOSSIERS / FXGLOBE HOLDING LIMITED
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Company dossier

FXGLOBE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-25
KYBE ID: HE331706 · HE331706 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
FXGLOBE HOLDING LIMITED
DRCIP data.gov.cy
HE331706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NIGHT RIDERS LIMITEDShared officer / director · 2 share thisROOTS GUARD LTDShared officer / director · 3 share thisFXGLOBE LIMITEDShared officer / director · 3 share thisFXGLOBE LIMITEDShared registered address · 3 share thisROOTS GUARD LTDShared registered address · 3 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
EREZ VENTURAdirector—Cyprus registry
ΝΤΑΙΑΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

0 matched