KYBE — See who's really behind any company

Company dossier

TP FX GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350195 · HE350195 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTP FX GROUP LTD

DRCIP data.gov.cy

RegistrationHE350195

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-15

DRCIP data.gov.cy

Registered addressΟμονοίας, 18Α,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

L.A. BUSINESS ESSENTIALS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

JIA YONG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this BROCK Kehrtechnik GmbHShared officer / director · 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

Name	Role	From	Source
CHEN GAO	director	—	Cyprus registry
CHEN GAO	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100