DOSSIERS / TTCM TRADERS TRUST CAPITAL MARKETS LIMITED
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Company dossier

TTCM TRADERS TRUST CAPITAL MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-01
KYBE ID: HE250591 · HE250591 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TTCM TRADERS TRUST CAPITAL MARKETS LIMITED
DRCIP data.gov.cy
HE250591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-01
DRCIP data.gov.cy
Δήλου, 6,, Floor 1,, 'Αγιος Σπυρίδωνας, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ABS ADVANCED BACKOFFICE SERVICES LTDShared officer / director · 2 share thisNUVARENA LIMITEDShared officer / director · 4 share thisS.A.G. TECHNICAL SERVICESShared officer / director · 4 share thisSEMINVEST ENTERPRISES LTDShared officer / director · 4 share thisKOMPANEA LIMITEDShared registered address · 5 share thisCULTEDGE TECH LTDShared registered address · 5 share thisPERUNO LTDShared registered address · 5 share thisABS ADVANCED BACKOFFICE SERVICES LTDShared registered address · 5 share thisTTHG TRADERS TRUST HOLDING LIMITEDShared officer / director · 6 share thisPERUNO LTDShared officer / director · 6 share thisKOMPANEA LIMITEDShared officer / director · 6 share thisCULTEDGE TECH LTDShared officer / director · 6 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

5 people
NameRoleFromSource
NAJI EL AFIFIdirector—Cyprus registry
NICOLA GIUSEPPE BERARDIdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
NICOLA GIUSEPPE BERARDIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100