DOSSIERS / FINTRIX MARKETS EU LTD
← SearchExport PDF
Company dossier

FINTRIX MARKETS EU LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-18
KYBE ID: HE437575 · HE437575 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FINTRIX MARKETS EU LTD
DRCIP data.gov.cy
HE437575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 16Β,, AVENUE COURT,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GORDON BRUCE BUCHANANdirector—Cyprus registry
PETER SPANOSdirector—Cyprus registry
SCOTT ROBERT REDFORDdirector—Cyprus registry
SALVUS (ASP) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PETER SPANOS (officer) matches PEP Peter Spanos — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100