DOSSIERS / MARIO KAUFMANN FOREX LTD
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Company dossier

MARIO KAUFMANN FOREX LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-03
KYBE ID: HE399554 · HE399554 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARIO KAUFMANN FOREX LTD
DRCIP data.gov.cy
HE399554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-03
DRCIP data.gov.cy
Κολωνακίου, 12,, WEST BLOCK, Floor 1, Flat 101,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALEX WHITE SAILING LTDstrike_offASAPGLOBAL LTDdissolvedBELLOSTAR LTDactiveBOOKEEY SOFTWARE LTDdissolvedBORN TO BE GLOW LTDdissolvedBULLSPHERE LTDstrike_offCALINARE LTDstrike_offDIREX LIMITEDdissolvedDREAMHILL PROPERTIES LTDstrike_offECOBRETO LTDstrike_offEIE EDUCATIONAL GROUP LTDstrike_offEL REAL ESTATE (CYPRUS) LTDstrike_offEMERLIA LTDdissolvedEXCENTRALactiveGARISTOCOM LIMITEDdissolvedHABIB AUTOSERVICES LTDactiveLACCUAR CONSULTING LTDdissolvedLASTECH LTDdissolvedMERFLOW LTDdissolvedNABELSE HOLDINGS LTDdissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
VSTAR & SOHO MARKETS (EU) LTDShared officer / director · 6 share thisLOMU PROPERTIES LTDShared officer / director · 6 share thisV & S HOLDING LTDShared officer / director · 6 share thisLOMU GROUP LIMITEDShared officer / director · 6 share thisWISE CHOICE FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisZIZOU LIMITEDShared officer / director · 7 share thisAC MARKETS (EUROPE) LIMITEDShared officer / director · 7 share thisSTATOK LTDShared officer / director · 7 share thisTRADING 212 MARKETS LTDShared officer / director · 7 share thisGP RESEARCHGREECE LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
DANIELA-MARIA DUGHINELdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100