DOSSIERS / TRADERSOFT TECHNOLOGIES LTD
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Company dossier

TRADERSOFT TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-09
KYBE ID: HE355321 · HE355321 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
TRADERSOFT TECHNOLOGIES LTD
DRCIP data.gov.cy
HE355321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-09
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Flat 102,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

9 links
Shared operator — likely the same administrator
BCD ENERGY, RESOURCES & MARINE TRAVEL LTDShared officer / director · 10 share thisSC WORKWEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisPROPITIOUS LIMITEDShared officer / director · 10 share thisJ. G. MANHATTAN FOREX LTDShared officer / director · 10 share thisECOMMBX LIMITEDShared officer / director · 10 share thisSAETON MANAGEMENT LIMITEDShared officer / director · 10 share thisCHRYSTALLA N. NEOPHYTOU LLCShared officer / director · 10 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 10 share thisHF MARKETS (EUROPE) 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
ΚΩΣΤΑΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100