DOSSIERS / TICKMILL HOLDINGS LTD
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Company dossier

TICKMILL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-14
KYBE ID: HE347897 · HE347897 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TICKMILL HOLDINGS LTD
DRCIP data.gov.cy
HE347897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-14
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

50XactiveA.A.M. & WEALTH LIMITEDstrike_offA.I. INVESTING AREAactiveAIRFINANCE PRO LIMITEDstrike_offALOG MARKETS EUROPE LIMITEDdissolvedAMP GLOBAL CLEARING EU LTDdissolvedAMP GLOBAL LTDactiveARMADA MARKETS CYPRUS LTDdissolvedASSET MANAGER EUA LTDdissolvedASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)activeAVIATO TRADING LTDdissolvedAYREX SOLUTIONS LTDdissolvedBCAPITAL FINANCIAL SOLUTIONS (BC) LIMITEDunknownBELIGHT CAPITAL GROUP LTDdissolvedBINARY FOREX WORLD LTDdissolvedB.M. BULL MARKETS HOLDINGS LTDdissolvedBOGIT LIMITEDdissolvedB.R. BINARY ROYALactiveB&R FINANCIAL LIMITEDdissolvedBUZZ TRADEactive

+75 more

People with significant control

5 people
NameRoleFromSource
EVELY MATTUSdirector—Cyprus registry
INGMAR MATTUSdirector—Cyprus registry
ΧΕΛΕΝ ΑΝΔΡΕΑ ΜΙΧΑΗΛΟΥ Για EVELY MATTUSdirector—Cyprus registry
ΧΕΛΕΝ ΑΝΔΡΕΑ ΜΙΧΑΗΛΟΥ Για INGMAR MATTUSdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100