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Company dossier

CYPFOENIX LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450402 · HE450402 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameCYPFOENIX LTD

DRCIP data.gov.cy

RegistrationHE450402

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 20,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ACEMJM SERVICES LTDstrike_off APOCRYPHA DIGITAL LTDstrike_off ARDIO MARKETING LTDstrike_off BARRELMAN CASK HOLDINGS LTDstrike_off B.I.G. BLOCK INVESTMENT GROUP LTDstrike_off BORADE LTDstrike_off BRK ANALYTICS LTDstrike_off EM. D. ORION LTDstrike_off E.W.D. ECOM WORLD LTDstrike_off F.C.M. ESPERITY LTDstrike_off GGMC LTDstrike_off HERETECH LTDstrike_off LAILUN ECOMMERCE LTDstrike_off PERTH PRIME CAPITAL LTDactive PRIMEVERTICAL MARKETS LTDactive TRODADIO LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

P&B PRIME EURO FX LTDShared officer / director · 2 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

Name	Role	From	Source
BING KWAN GRAND TONG	director	—	Cyprus registry
BING KWAN GRAND TONG	secretary	—	Cyprus registry

Risk signals

0 matched