DOSSIERS / FXPRO FINTECH LTD
← SearchExport PDF
Company dossier

FXPRO FINTECH LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-29
KYBE ID: HE381960 · HE381960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FXPRO FINTECH LTD
DRCIP data.gov.cy
HE381960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-29
DRCIP data.gov.cy
Δημοκρατίας, 5,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FXPRO MARKETS LTDShared officer / director · 6 share thisCYRETUS VENTURES LIMITEDShared officer / director · 6 share thisFXPRO MARKETING LTDShared officer / director · 6 share thisFXPRO FINANCIAL SERVICES LTDShared 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