DOSSIERS / FXNOMADS GLOBAL LTD
← SearchExport PDF
Company dossier

FXNOMADS GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420748 · HE420748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FXNOMADS GLOBAL LTD
DRCIP data.gov.cy
HE420748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Μαντρών, 7,, HOUSE NO. 6,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEININGER SOLUTIONS LTDShared registered address · 2 share thisGleim 26 Verwaltungs OHG, IckingShared officer / director · 11 share thisStefan Holzner e.K.Shared officer / director · 11 share thisKPMG Cert GmbH UmweltgutachterorganisationShared officer / director · 11 share thisBodensee 15 Verwaltungs OHGShared officer / director · 11 share thisTGW Robotics GmbHShared officer / director · 11 share thisMeika Tierernährung GmbHShared officer / director · 11 share thisYerra GmbHShared officer / director · 11 share thisWILLYTEC Konstruktion und Vertrieb feinmechanischer Geräte GmbHShared officer / director · 11 share thisAepsilon Rechteverwaltung GmbHShared officer / director · 11 share thisLaserscan Vertrieb und Entwicklung von 3D-Meßtechnik GmbHShared officer / director · 11 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
STEFAN HOLZNERdirector—Cyprus registry
STEFAN HOLZNERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100