DOSSIERS / PERFORMFXT LIMITED
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Company dossier

PERFORMFXT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-09
KYBE ID: HE390905 · HE390905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PERFORMFXT LIMITED
DRCIP data.gov.cy
HE390905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-09
DRCIP data.gov.cy
Λουκή Ακρίτα, 2A,, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FXGLOBE LIMITEDShared officer / director · 4 share thisBARONICIO LIMITEDShared officer / director · 4 share thisTEEKAY PROPERTIES LTDShared officer / director · 4 share thisD.G. OCEANIDES MARITIME LTDShared officer / director · 12 share thisMUDDLERS MOBILE BARShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.M. MULTI CONSTRUCTION LTDShared officer / director · 12 share thisANAGNOSTOPOULOU FOOD SUPPLIES LTDShared officer / director · 12 share thisTIMRAF PROPERTIES LTDShared officer / director · 12 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 12 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 12 share thisRAFTIMAR LIMITEDShared officer / director · 12 share thisDAM BEANS REVOLUTION SERVICES LTDShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 12 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
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100