Key facts
activeFRACTAL NODE LTD
DRCIP data.gov.cy
HE472780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 56,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FRACTAL NODE LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalADMIMARO LTDBLUE CONTENT COMPLIANCE LTDCHANCER GLOBAL LTDCHITIEN LTDCHRISTOS A. CONSTANTINOU TRADING LIMITEDDIGITALMATCHING INTERNATIONAL LIMITEDEBRAXTECH VENTURES LTDFIRST MATTER LTDFTM FUNDED TRADER MARKETS LTDGEOYIAN INVESTMENTS LTDKB-SOFT HOLDING LIMITEDKD ORDINAL GENESIS LTDLAVDANCE LTDLUNCH BITE CKMITZIS SOLUTIONS LTDNEOVIA LTDODP INVESTMENTS LTDPARIS MAVRONICHIS & CO LLCPARKER RANDAL CHARTERED ACCOUNTANTSQORGO SOFTWARE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALESSANDRO LIBERATI | director | — | Cyprus registry |
| ΠΑΡΙΣ ΜΑΥΡΟΝΥΧΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100