DOSSIERS / SPIDERTRADE SECURITIES AND FINANCIAL SERVICES LIMITED
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Company dossier

SPIDERTRADE SECURITIES AND FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109498 · HE109498 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SPIDERTRADE SECURITIES AND FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE109498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-03
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOU PHOTIADE, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

6 links
Shared operator — likely the same administrator
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisPICAM LIMITEDShared registered address · 7 share thisBLUE SKY (MOUNTAIN SPRINGS) LTDShared registered address · 7 share thisPT BEVERAGE WORLD LIMITEDShared registered address · 7 share thisCARLORS SERVICES LIMITEDShared registered address · 7 share thisSPIDER COMMUNICATION (SPIDERCOM) LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
NOMLAW SERVE LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΩΠΗΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100