DOSSIERS / FXBON TRADING GROUP LTD
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Company dossier

FXBON TRADING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352769 · HE352769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FXBON TRADING GROUP LTD
DRCIP data.gov.cy
HE352769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Γιάννη Ρίτσου, 20,, BUILDING 6,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JT GREAT DATA LIMITEDShared registered address · 8 share thisMEDSIS (CY) HOLDING LTDShared registered address · 8 share thisXINXINYUAN INVESTMENT LTDShared registered address · 8 share thisKOYO WORLD HOLDING (CY) LIMITEDShared registered address · 8 share thisMONEYBREEZE GLOBAL LTDShared registered address · 8 share thisJT ULTIMATE DATA SYSTEM LTDShared registered address · 8 share thisAAL INVESTMENT LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
SHUWEI ZHOUdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100