Who owns ACIER FX LTD?

No ownership or control links for ACIER FX LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ACIER FX LTD's risk level?

ACIER FX LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACIER FX LTD appear across sources?

ACIER FX LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

ACIER FX LTD

Name: ACIER FX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACIER FX LTD, Company, CY

ACIER FX LTD — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ACIER FX LTD
- APEX TP· Owner· via Cyprus DRCOR
- ACIER ARGUSFX· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACIER FX LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ACIER FX LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ACIER FX LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACIER ARGUSFX
Also holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- TATIANA GORBATENKODirector
●
APEX TP
Also holds roles at 2 other companies
- R S N CONSULTING LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ACIER FX LTD?: No ownership or control links for ACIER FX LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACIER FX LTD's risk level?: ACIER FX LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACIER FX LTD appear across sources?: ACIER FX LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACIER FX LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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