DOSSIERS / HF MARKETS (DEFI) LTD
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Company dossier

HF MARKETS (DEFI) LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438706 · HE438706 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
HF MARKETS (DEFI) LTD
DRCIP data.gov.cy
HE438706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3 TOWER, Floor 7,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
ΤΡΥΦΩΝΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100