KYBE — See who's really behind any company

Company dossier

STFX MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-02
KYBE ID: HE363249 · HE363249 · 1 sources

RISK SCORE24LOW RISK

Overview Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSTFX MARKETS LIMITED

DRCIP data.gov.cy

RegistrationHE363249

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-02

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 22Α,, Floor 1,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolved APEND LTDactive ART CAFFERTON LTDstrike_off ATLANTIC NAVIGATION COMPANY LIMITEDdissolved AVANTECA LIMITEDunknown AVENDELL LTDdissolved AVIATRICS LIMITEDstrike_off AWONAR GROUP LTDactive BARELIO LTDactive B & B 81 ENGINEERING LTDstrike_off BGIL PROCESSING SERVICES LIMITEDstrike_off BOGO HOLDING GROUP LTDdissolved BOMA AGRIC LTDstrike_off BOXHAM LIMITEDactive BRKV INVESTMENTS LTDstrike_off CBIH HOLDINGS LTDstrike_off CBLGATE LTDdissolved CYBERWAY CREATION LTDdissolved DIGISEIS LTDstrike_off EQUIX SUPPORT SYSTEM LTDactive

+96 more

Connections

3 links

Shared operator — likely the same administrator

BGIL PROCESSING SERVICES LIMITEDShared registered address · 4 share this EQUIX SUPPORT SYSTEM LTDShared registered address · 4 share this PLAYEX LIMITEDShared registered address · 4 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.

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100