DOSSIERS / HTFX (EU) LTD
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Company dossier

HTFX (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348087 · HE348087 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
HTFX (EU) LTD
DRCIP data.gov.cy
HE348087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Ευτυχίδη, 6,, Ground Floor, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NIMAS ENTERPRISES LTDShared officer / director · 2 share thisCHENGShared officer / director · 6 share thisCG Brücke GmbHShared officer / director · 6 share thisA.V.SShared officer / director · 6 share thisZEN CONSEILShared officer / director · 6 share thisAIGUILLE D ARGENTShared officer / director · 6 share thisTOWNCASTLE CONSULTANTS LIMITEDShared officer / director · 11 share thisEVICERA LIMITEDShared officer / director · 11 share thisBATT HOLDINGS LIMITEDShared officer / director · 11 share thisPMZ HOLDINGS LTDShared officer / director · 11 share thisPI ZETA LTDShared officer / director · 11 share thisGDX TECHNOLOGIES LTDShared officer / director · 11 share thisK & Z MAXBYTE LIMITEDShared officer / director · 11 share thisCATERAN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisCROWD TECH LTDShared officer / director · 11 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 16 — full graph via /v1/entities/HE348087/network.

People with significant control

6 people
NameRoleFromSource
LI LIJUNdirector—Cyprus registry
MAHESH UDHARAM VASWANIdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100