DOSSIERS / HF MARKETS FINTECH SERVICES LTD
← SearchExport PDF
Company dossier

HF MARKETS FINTECH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-23
KYBE ID: HE348222 · HE348222 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HF MARKETS FINTECH SERVICES LTD
DRCIP data.gov.cy
HE348222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3 TOWER, Floor 7,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 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