DOSSIERS / ETORO GROUP TRADING LTD
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Company dossier

ETORO GROUP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-30
KYBE ID: AE3759 · AE3759 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ETORO GROUP TRADING LTD
DRCIP data.gov.cy
AE3759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-09-30
DRCIP data.gov.cy
ΠΡΟΦΗΤΗ ΗΛΙΑ, 4,, KIBC, Floor 7,, ΓΕΡΜΑΣΟΓΕΙΑ, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolved

+193 more

Connections

6 links
Shared operator — likely the same administrator
ETORO (EUROPE) LIMITEDShared officer / director · 5 share thisETORO ASIA LIMITEDShared officer / director · 5 share thisETORO INVESTMENTS LIMITEDShared officer / director · 5 share thisJPHARMACY LTDShared officer / director · 5 share thisHADJIGEORGIOU DLCShared officer / director · 5 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 5 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
NameRoleFromSource
AVI SELAauthorised—Cyprus registry
AVI SELAdirector—Cyprus registry
ΙΑΣΩΝ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100