DOSSIERS / TRADING POINT HOLDINGS LIMITED
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Company dossier

TRADING POINT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-05
KYBE ID: HE322690 · HE322690 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
TRADING POINT HOLDINGS LIMITED
DRCIP data.gov.cy
HE322690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-05
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 12,, ARAOUZOS CASTLE COURT, Floor 3,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALTOPRO HOLDINGS LIMITEDstrike_offBRANT ASSETS MANAGEMENT LIMITEDdissolvedBUNKERMATES LTDstrike_offENFILAD LTDdissolvedFGL HOLDING LTDdissolvedFLAMICEL HOLDINGS LTDdissolvedGBEM STRATEGY HOLDING LTDdissolvedKAGERA LTDdissolvedKASPEL COMMERCIAL LIMITEDdissolvedKDGI INVESTMENT LTDdissolvedLORFIA HOLDINGS LΙΜΙTΕDdissolvedMETHILDA LTDstrike_offNELISIMA LIMITEDdissolvedPROLAXA LIMITEDstrike_offSATRIUM MANAGEMENT LIMITEDdissolvedSDELANO LTDdissolvedSEAFARE INVESTMENTS LTDactiveSEAKEEPER ASSETS LIMITEDstrike_offSHEFANGO LTDactiveS.N.I. INTEGRATED CO LIMITEDdissolved

+11 more

Connections

12 links
Corporate ownership network
TPXMGLOBAL KENYA LIMITEDOwns / controls · activeTRADING POINT MENA LIMITEDOwns / controls · activeTRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDOwns / controls · activeTRADING.COM MARKETS EU LIMITEDOwns / controls · activeXM INTERNATIONAL MU LIMITEDOwns / controls · active
Shared operator — likely the same administrator
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDShared officer / director · 2 share thisXMShared registered address · 7 share thisXMGLOBALShared registered address · 7 share thisTRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDShared registered address · 7 share thisTP SERVGLOBAL LIMITEDShared registered address · 7 share thisXM GLOBALShared registered address · 7 share thisXEMARKETSShared 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΟΡΤΗdirector—Cyprus registry
GOODWEALTH CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLARIS HOLDING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100