DOSSIERS / TICKMILL EUROPE LTD
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Company dossier

TICKMILL EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-29
KYBE ID: HE340249 · HE340249 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TICKMILL EUROPE LTD
DRCIP data.gov.cy
HE340249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-29
DRCIP data.gov.cy
Κέδρων, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APORTION LIMITEDdissolvedAUSLY LIMITEDstrike_offAXONIAN HOLDINGS LIMITEDstrike_offBRAVICO MARINE COMPANY LIMITEDdissolvedCONTAR INVESTMENTS LIMITEDstrike_offETERNAL SYMPHONY LIMITEDstrike_offFAVEPICO LIMITEDdissolvedFENNEMORE LIMITEDstrike_offFORIEBLUE LIMITEDstrike_offKOUKERIA TRADING LIMITEDstrike_offMICROMAR LIMITEDstrike_offMONAR INVESTMENTS LIMITEDstrike_offPARETO LIMITEDstrike_offPONTOMAR LIMITEDdissolvedPOTIUS INVESTMENTS LIMITEDactiveRAVILIA HOLDINGS LIMITEDstrike_offSKELMARTING SHIPPING LIMITEDstrike_offSOFFISON LIMITEDstrike_offSPEAKFOR LIMITEDstrike_offSQUAREGARDEN HOLDINGS LIMITEDstrike_off

+3 more

Connections

5 links
Shared operator — likely the same administrator
TICKMILL SOLUTIONS EU LTDShared officer / director · 2 share thisTRIANGLEVIEW INVESTMENTS LIMITEDShared officer / director · 2 share thisOMNIVAL TECHNOLOGIES LTDShared officer / director · 3 share thisTICKMILL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSVETKO INVESTMENTS LIMITEDShared officer / director · 4 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
ILLIMAR MATTUSdirector—Cyprus registry
JOHNNY BOU KHALILdirector—Cyprus registry
VALERIJUS OVSIANIKASdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΙΑΛΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΥΓΟΥΣΤΙΝΟΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100