KYBE — See who's really behind any company

Company dossier

SPECIAL FX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-27
KYBE ID: HE76197 · HE76197 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPECIAL FX LIMITED

DRCIP data.gov.cy

RegistrationHE76197

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-27

DRCIP data.gov.cy

Registered addressΝικηταρά, 19,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

JMS BEAUTYSLIM.CENTER COMactive L΄ANELLO LTDactive MASSARI FARM LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MASSARI FARM LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ANTOINE SVOUR	director	—	Cyprus registry
LILIANNE SVOUR	director	—	Cyprus registry
NAIRY MERHEJE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100