DOSSIERS / FXNOMICS LTD
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Company dossier

FXNOMICS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400252 · HE400252 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FXNOMICS LTD
DRCIP data.gov.cy
HE400252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-19
DRCIP data.gov.cy
Γλαδστωνος, 97,, OASIS COURT BLOCK B, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOOLITOS LTDShared registered address · 2 share thisN & S LEONIDA CO LIMITEDShared officer / director · 6 share thisATOOLZ SOLUTIONS LTDShared officer / director · 6 share thisTOOLITOS LTDShared officer / director · 6 share thisCOSTAS OF LONDON HAIRDRESSING SALOONShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΠΑΡΘΕΝΩΝ" ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΩΝΙΔΑsecretary—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