DOSSIERS / TRADING.COM MARKETS INC.
← SearchExport PDF
Company dossier

TRADING.COM MARKETS INC.

CYPRUS · COMPANY · INCORPORATED 2021-09-30
KYBE ID: AE3527 · AE3527 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
TRADING.COM MARKETS INC.
DRCIP data.gov.cy
AE3527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-09-30
DRCIP data.gov.cy
Αθαλάσσης, 148,, Floor 7,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total

People with significant control

5 people
NameRoleFromSource
SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDauthorisedCyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirectorCyprus registry
ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100