DOSSIERS / ETORO (EUROPE) LIMITED
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Company dossier

ETORO (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-26
KYBE ID: HE200585 · HE200585 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 28Risk signals 2Sources

Key facts

active
ETORO (EUROPE) LIMITED
DRCIP data.gov.cy
HE200585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS TOWER, Floor 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

28 links
Corporate ownership network
ETORO GROUP LTD.Owns / controls · unknown
Shared operator — likely the same administrator
ETORO (EUROPE) DIGITAL ASSETS LIMITEDShared registered address · 2 share thisJPHARMACY LTDShared officer / director · 5 share thisETORO GROUP TRADING LTDShared officer / director · 5 share thisETORO INVESTMENTS LIMITEDShared officer / director · 5 share thisHADJIGEORGIOU DLCShared officer / director · 5 share thisETORO ASIA LIMITEDShared officer / director · 5 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 5 share thisCAPITAL V5 PTE.LTD.Shared officer / director · 6 share thisGIFALO LIMITEDShared officer / director · 6 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 7 share thisLUXBASE LIMITEDShared officer / director · 7 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 7 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 7 share thisCASTIN ENTERPRISES LIMITEDShared officer / director · 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.

Showing 16 of 28 — full graph via /v1/entities/HE200585/network.

People with significant control

9 people
NameRoleFromSource
AVI SELAdirector—Cyprus registry
HEDVA BERdirector—Cyprus registry
JOHNATHAN ALEXANDER ASSIAdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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