DOSSIERS / TRADING.COM MARKETS EU LIMITED
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Company dossier

TRADING.COM MARKETS EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-13
KYBE ID: HE328593 · HE328593 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 6Sources

Key facts

active
TRADING.COM MARKETS EU LIMITED
DRCIP data.gov.cy
HE328593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-13
DRCIP data.gov.cy
Ειρήνης, 5,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
TRADING POINT HOLDINGS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
FINOVEX HOLDINGS LIMITEDShared officer / director · 3 share thisFINOVEX LIMITEDShared officer / director · 3 share thisP.M.P. INSURANCE CONSULTANTS LTDShared officer / director · 7 share thisFXWEB TECHNOLOGIES LTDShared officer / director · 7 share thisMPLUTO TRANSPORT CO LTDShared officer / director · 7 share thisTRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDShared officer / director · 7 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAPLUTO PET SHOPShared officer / director · 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

6 people
NameRoleFromSource
RISHI ZAVERIdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΥΛΛΙΚΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R.S. TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100