DOSSIERS / NETOTRADE
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Company dossier

NETOTRADE

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: BN40936 · BN40936 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NETOTRADE
DRCIP data.gov.cy
BN40936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, Floor 2, Flat 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

People with significant control

1 people
NameRoleFromSource
VPR SAFE FINANCIAL GROUP LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100