DOSSIERS / S.T. CHOOSE A BROKER LTD
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Company dossier

S.T. CHOOSE A BROKER LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-21
KYBE ID: HE345415 · HE345415 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S.T. CHOOSE A BROKER LTD
DRCIP data.gov.cy
HE345415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-21
DRCIP data.gov.cy
Αποστολίδη, 21,, BLOCK A, Flat 23,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ZURIX CORPORATION LIMITEDShared officer / director · 7 share thisAL GmbHShared officer / director · 7 share thisPROINSTALLShared officer / director · 7 share thisMARCERA LIMITEDShared officer / director · 7 share thisJELAMENCO LIMITEDShared officer / director · 7 share thisEnco Bau GmbHShared officer / director · 7 share thisEASY FOREX TRADING LIMITEDShared officer / director · 10 share thisMTG LIQUIDITY LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣShared officer / director · 10 share thisS.E.D.T. CONSULTANTS LTDShared officer / director · 10 share thisADVERTITO LTDShared officer / director · 10 share thisTWENTY SIX INVESTMENTS GROUP LTDShared officer / director · 10 share thisTERRAVISTA PROPERTY GROUP LTDShared officer / director · 10 share thisLA ORANGE CY LIMITEDShared officer / director · 10 share thisTWENTY SIX S.E HOLDING LTDShared officer / director · 10 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

2 people
NameRoleFromSource
TODOR IVANOVdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TODOR IVANOV (officer) matches PEP Todor Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100