DOSSIERS / FXBFI BROKER FINANCIAL INVEST LTD
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Company dossier

FXBFI BROKER FINANCIAL INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351508 · HE351508 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
FXBFI BROKER FINANCIAL INVEST LTD
DRCIP data.gov.cy
HE351508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Flat 4,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

5 links
Shared operator — likely the same administrator
B.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisSOREVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisB.A. CYPTRANS LTDShared officer / director · 6 share thisCHILAKY LIMITEDShared officer / director · 6 share thisJUSTMARKETS LTDShared officer / director · 6 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
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100