DOSSIERS / ETORO ASIA LIMITED
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Company dossier

ETORO ASIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-16
KYBE ID: HE341556 · HE341556 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ETORO ASIA LIMITED
DRCIP data.gov.cy
HE341556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 199,, NEOCLEOUS TOWER, Floor 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ETORO INVESTMENTS LIMITEDShared registered address · 2 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 5 share thisETORO (EUROPE) LIMITEDShared officer / director · 5 share thisETORO GROUP TRADING LTDShared officer / director · 5 share thisETORO INVESTMENTS LIMITEDShared officer / director · 5 share thisCAPITAL V5 PTE.LTD.Shared officer / director · 6 share thisGIFALO LIMITEDShared officer / director · 6 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
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
AVI SELAdirector—Cyprus registry
JOHNATHAN ALEXANDER ASSIAdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETORO INVESTMENTS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100