DOSSIERS / SHARE LINK FREQUENT TRADERS
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Company dossier

SHARE LINK FREQUENT TRADERS

CYPRUS · COMPANY · INCORPORATED 1998-01-21
KYBE ID: BN17530 · BN17530 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SHARE LINK FREQUENT TRADERS
DRCIP data.gov.cy
BN17530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-01-21
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS BUILDING,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

4 links
Shared operator — likely the same administrator
SFS EUROPEAN BANKS FUND LIMITEDShared registered address · 5 share thisMIKET HOLDINGS LIMITEDShared registered address · 5 share thisSFS VALUE INVESTMENT FUND LIMITEDShared registered address · 5 share thisSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSShared registered address · 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

1 people
NameRoleFromSource
SHARE LINK SECURITIES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100