DOSSIERS / MAGNUM FX (CYPRUS) LTD
← SearchExport PDF
Company dossier

MAGNUM FX (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-28
KYBE ID: HE360548 · HE360548 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MAGNUM FX (CYPRUS) LTD
DRCIP data.gov.cy
HE360548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-28
DRCIP data.gov.cy
Ζήνωνος Ρωσσίδη, 2,, Flat 206,, 4011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΩΤΗΡΙΟΥdirector—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
+7
Shared-director cluster
Composite risk score19/100