DOSSIERS / TRADE CAPITAL MARKETS (TCM) LTD
← SearchExport PDF
Company dossier

TRADE CAPITAL MARKETS (TCM) LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324232 · HE324232 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
TRADE CAPITAL MARKETS (TCM) LTD
DRCIP data.gov.cy
HE324232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-05
DRCIP data.gov.cy
Στροβόλου, 148,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

Connections

14 links
Shared operator — likely the same administrator
THE NATION TRAFFICShared officer / director · 3 share thisJACINTO INVESTMENTS LIMITEDShared officer / director · 3 share thisCAPITALCLIP HOLDINGS LIMITEDShared officer / director · 6 share thisTPLUS TECHNOLOGIES LTDShared officer / director · 6 share thisIVO ENTERPRISES LIMITEDShared officer / director · 6 share thisTRADE CAPITAL HOLDING (TCH) LTDShared officer / director · 6 share thisLEAD CAPITAL SERVICES LTDShared officer / director · 6 share thisACIER ARGUSFXShared registered address · 8 share thisCAPITALCLIP HOLDINGS LIMITEDShared registered address · 8 share thisIVO ENTERPRISES LIMITEDShared registered address · 8 share thisLEAD CAPITAL SERVICES LTDShared registered address · 8 share thisTRADE CAPITAL HOLDING (TCH) LTDShared registered address · 8 share thisTPLUS TECHNOLOGIES LTDShared registered address · 8 share thisAPEX TPShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
MARK LAUTERSTEINdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΟΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100