DOSSIERS / APME FX TRADING EUROPE LTD
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Company dossier

APME FX TRADING EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: HE347219 · HE347219 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
APME FX TRADING EUROPE LTD
DRCIP data.gov.cy
HE347219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-22
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, LOPHITIS BUSINESS CENTER, Floor 4, Flat 404,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPOLLAX GROUP LTDdissolvedASMIHATI HOLDING LIMITEDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCAPITE UTERE LTDdissolvedCYPRONELLO TRADING LIMITEDstrike_offDEPARGNE LIMITEDdissolvedDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTERBELL LIMITEDdissolvedESTHOLD LIMITEDdissolvedGASPE BAY LTDdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
Medicus plus s.r.o.Shared officer / director · 3 share thisProperty Statenice, s.r.o.Shared officer / director · 3 share thisASHCLASSICSShared officer / director · 4 share thisHanss, s.r.o.Shared officer / director · 4 share thisANIV CY FINTECH LTDShared officer / director · 4 share thisGOLDENBURG HOLDING LTDShared officer / director · 4 share thisBATI NENEShared officer / director · 4 share thisHppG s. r. o.Shared officer / director · 4 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

5 people
NameRoleFromSource
FADIA HAZZOURIdirector—Cyprus registry
PETER SVORENdirector—Cyprus registry
ROBERT PILNIKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΕΡΙΤΗΣdirector—Cyprus registry
GEREK JANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100