Who owns FXCOMPANY FINANCIAL GROUP LTD?

In the current sources, FXCOMPANY FINANCIAL GROUP LTD is connected to ΜΙΧΑΗΛ Π. ΛΑΜΠΡΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FXCOMPANY FINANCIAL GROUP LTD's risk level?

FXCOMPANY FINANCIAL GROUP 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 FXCOMPANY FINANCIAL GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

FXCOMPANY FINANCIAL GROUP LTD

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

FXCOMPANY FINANCIAL GROUP LTD — Cyprus company (cy-reg:2460). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1 registry.

CY-REG 2460Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/02

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

FXCOMPANY FINANCIAL GROUP LTD
- ΜΙΧΑΗΛ Π. ΛΑΜΠΡΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

5 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.

●
ALEXEY LEBEDEV
Also holds roles at 7 other companies
- PUMBA TRADING LIMITEDDirector
- M.V.D. TOURS LIMITEDDirector
- A.T. TORNADO "MICRO POWDER FACTORY" LTDDirector
●
DELTA QUEST (NOMINEES) LIMITED
Also holds roles at 28 other companies
- FXOPEN INVESTMENTS INC.Authorised Person
- CE VIP ENTERTAINMENT LIMITADADirector
- CE VIP ENTERTAINMENT LIMITADAAuthorised Person

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FXCOMPANY FINANCIAL GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

13 flagged hopsSTANDARD

13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Overseas company

/06

Common questions

Who owns FXCOMPANY FINANCIAL GROUP LTD?: In the current sources, FXCOMPANY FINANCIAL GROUP LTD is connected to ΜΙΧΑΗΛ Π. ΛΑΜΠΡΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FXCOMPANY FINANCIAL GROUP LTD's risk level?: FXCOMPANY FINANCIAL GROUP 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 FXCOMPANY FINANCIAL GROUP LTD appear across sources?: FXCOMPANY FINANCIAL GROUP 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 FXCOMPANY FINANCIAL GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…