DOSSIERS / D.T. DIRECT INVESTMENT HUB LTD
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D.T. DIRECT INVESTMENT HUB LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354263 · HE354263 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
D.T. DIRECT INVESTMENT HUB LTD
DRCIP data.gov.cy
HE354263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
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

Connections

14 links
Shared operator — likely the same administrator
AVA CAPITAL MARKETS LTDShared officer / director · 2 share thisKEY WAY INVESTMENTS LTDShared officer / director · 4 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 4 share thisINDICATION INVESTMENTS LTDShared officer / director · 4 share thisR.D.A. GATES BROKERS LTDShared officer / director · 11 share thisPLEUSIS LIMITEDShared officer / director · 11 share thisASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 11 share thisTRAECON TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisWIDESPIRIT ENTERPRISES LIMITEDShared officer / director · 11 share thisHIGHWAVE HOLDINGS LIMITEDShared officer / director · 11 share thisTRAECON LIMITEDShared officer / director · 11 share thisPMG ISLANDSERVE NOMINEES LIMITEDShared officer / director · 11 share thisNAVISITE SHIPPING ENTERPRISES LIMITEDShared officer / director · 11 share thisM.A.P. CORPORATE SERVICES LIMITEDShared officer / director · 11 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
DAIRE FERGUSONdirector—Cyprus registry
YEHOSHUA ABRAMOVICHdirector—Cyprus registry
ΘΩΜΑΣ ΞΥΔΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100