DOSSIERS / BROKTRADING LTD
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Company dossier

BROKTRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-05
KYBE ID: HE342927 · HE342927 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BROKTRADING LTD
DRCIP data.gov.cy
HE342927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-05
DRCIP data.gov.cy
Ορφέος, 2Β,, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offAAJ INVESTMENTS & CONSULTING LIMITEDactiveACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAVOR HOLDINGS LIMITEDactiveAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedCASATEC LIMITEDstrike_offCIP CONSULTING & I.T. PARTNERS LTDdissolvedCONSEQUOR LIMITEDactive

+87 more

People with significant control

3 people
NameRoleFromSource
LEONARDO ARCANGELIdirector—Cyprus registry
PIETRO FIORASOdirector—Cyprus registry
LEONARDO ARCANGELIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100