DOSSIERS / FEXITY HOLDINGS LIMITED
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FEXITY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: HE406988 · HE406988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FEXITY HOLDINGS LIMITED
DRCIP data.gov.cy
HE406988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-12
DRCIP data.gov.cy
Στρατηγού Τάσου Μάρκου, 0004,, HOUSE 3,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΛΟΙΖΟΣ ΓΚΕΡΧΑΡΤ ΜΠΥΓΚΧΑΜΜΑΡdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΛΟΙΖΟΣ ΓΚΕΡΧΑΡΤ ΜΠΥΓΚΧΑΜΜΑΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100