DOSSIERS / CTRADER LTD
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Company dossier

CTRADER LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263204 · HE263204 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
CTRADER LTD
DRCIP data.gov.cy
HE263204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

18 links
Shared operator — likely the same administrator
Mainiokodit Hoiva OyShared name server · 2 share thisBE-2218225692Shared name server · 2 share thisPOOL CONCEPTionShared name server · 3 share thisTHINK FREEShared name server · 3 share thisDAVA HOLDINGS LTDShared name server · 6 share thisARGUS MEDIA LIMITEDShared name server · 6 share thisARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared name server · 6 share thisARGUS MEDIA LtdShared name server · 6 share thisHABIB BANK AG ZÜRICHShared name server · 6 share thisFUTUREWARE SYSTEMS LTDShared officer / director · 10 share thisA&A CONSORTIUM LTDShared officer / director · 10 share thisROCKUP LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTOPFX LTDShared officer / director · 10 share thisSPOTWARE SYSTEMS LTDShared officer / director · 10 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 15 of 18 — full graph via /v1/entities/HE263204/network.

People with significant control

3 people
NameRoleFromSource
ILIA IAROVITCYNdirector—Cyprus registry
ΑΝΤΡΕΙ ΜΟΥΧΚΟΥΡΑdirector—Cyprus registry
ΝΙΚΟΛ ΟΟΥΕΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100