DOSSIERS / FXPRO MARKETING LTD
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Company dossier

FXPRO MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381511 · HE381511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FXPRO MARKETING LTD
DRCIP data.gov.cy
HE381511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Δημοκρατίας, 5,, Εργάτες, Βιομηχανική Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FXPRO FINANCIAL SERVICES LTDShared officer / director · 6 share thisFXPRO FINTECH LTDShared officer / director · 6 share thisFXPRO MARKETS LTDShared officer / director · 6 share thisCYRETUS VENTURES LIMITEDShared officer / director · 6 share thisQUOTIX 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
DIMITRIY CHIPLIEVdirector—Cyprus registry
DIMITRIY CHIPLIEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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