DOSSIERS / ETRADE LIVE (BD) LIMITED
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Company dossier

ETRADE LIVE (BD) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256140 · HE256140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ETRADE LIVE (BD) LIMITED
DRCIP data.gov.cy
HE256140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, Flat 5-6,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAGNET MARKETING LIMITEDShared registered address · 3 share thisA. SYMEONIDES ELECTRONICS LIMITEDShared registered address · 3 share thisVANHORN CY LIMITEDShared officer / director · 5 share thisJESLIA LIMITEDShared officer / director · 5 share thisCIRCLE BACK LIMITEDShared officer / director · 5 share thisMAGNET MARKETING LIMITEDShared officer / director · 5 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
BENNY DOROdirector—Cyprus registry
BENNY DOROsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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