DOSSIERS / SHARETRADE DISCOUNT BROKERS
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Company dossier

SHARETRADE DISCOUNT BROKERS

CYPRUS · COMPANY · INCORPORATED 1998-02-13
KYBE ID: BN17621 · BN17621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHARETRADE DISCOUNT BROKERS
DRCIP data.gov.cy
BN17621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-13
DRCIP data.gov.cy
Σπύρου Λάμπρου, 9,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BELLFOODS STEAK HOUSEShared registered address · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΖΩ" ΛΙΜΙΤΕΔShared registered address · 8 share thisΓ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisK.L. URANUS VENTURES LIMITEDShared registered address · 8 share thisA. BUTCHER & CHEF LTDShared registered address · 8 share thisMOKTIE ENTERPRISES LIMITEDShared registered address · 8 share thisBELLFOODS LOUNTZA ROLLShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100