DOSSIERS / FUTIUR EXCHANGE (CYPRUS) LTD
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Company dossier

FUTIUR EXCHANGE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-19
KYBE ID: HE416505 · HE416505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FUTIUR EXCHANGE (CYPRUS) LTD
DRCIP data.gov.cy
HE416505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-19
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 16Β,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GATE SECURITIES (CYPRUS) LTDShared officer / director · 5 share thisSALVUS (CYPRUS) LTDShared officer / director · 5 share thisDECTA LIMITEDShared officer / director · 5 share thisSALVUS (ASP) LTDShared officer / director · 5 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 8 share thisPEPPERSTONE EU LIMITEDShared officer / director · 8 share thisN. XENOPHONTOS (LONDON MOTOR) LIMITEDShared officer / director · 8 share thisLIFTOFF CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisN. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
SALVUS (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100