DOSSIERS / ATFX GLOBAL MARKETS (CY) LIMITED
← SearchExport PDF
Company dossier

ATFX GLOBAL MARKETS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340674 · HE340674 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ATFX GLOBAL MARKETS (CY) LIMITED
DRCIP data.gov.cy
HE340674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Flat 204,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

Connections

14 links
Shared operator — likely the same administrator
F.C. FLUENCE CONSULTING LTDShared officer / director · 2 share thisGREATVERSE LTDShared registered address · 3 share thisATFX CONNECT EUShared registered address · 3 share thisRAM CYPRUS INCOME FUND LIMITEDShared officer / director · 4 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 4 share thisGREEN FAMILY LTDShared officer / director · 4 share thisSP MEGASOUND LTDShared officer / director · 9 share thisΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ.N.S. TRADING LIMITEDShared officer / director · 9 share thisWISE VIEW INVESTMENT & SERVICES LIMITEDShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 9 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared 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.

People with significant control

6 people
NameRoleFromSource
HIU KEUNG LIdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΡΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΡΙΜΑ ΚΧΑΠΠΑΖΕdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100