DOSSIERS / TRADE CAPITAL HOLDING (TCH) LTD
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Company dossier

TRADE CAPITAL HOLDING (TCH) LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-10
KYBE ID: HE368167 · HE368167 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TRADE CAPITAL HOLDING (TCH) LTD
DRCIP data.gov.cy
HE368167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-10
DRCIP data.gov.cy
Στροβόλου, 148,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

Connections

12 links
Shared operator — likely the same administrator
TPLUS TECHNOLOGIES LTDShared officer / director · 6 share thisCAPITALCLIP HOLDINGS LIMITEDShared officer / director · 6 share thisIVO ENTERPRISES LIMITEDShared officer / director · 6 share thisLEAD CAPITAL SERVICES LTDShared officer / director · 6 share thisTRADE CAPITAL MARKETS (TCM) LTDShared officer / director · 6 share thisCAPITALCLIP HOLDINGS LIMITEDShared registered address · 8 share thisLEAD CAPITAL SERVICES LTDShared registered address · 8 share thisTPLUS TECHNOLOGIES LTDShared registered address · 8 share thisACIER ARGUSFXShared registered address · 8 share thisIVO ENTERPRISES LIMITEDShared registered address · 8 share thisTRADE CAPITAL MARKETS (TCM) LTDShared registered address · 8 share thisAPEX TPShared registered address · 8 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
ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΟΡΝΕΛΙΑ ΓΚΑΛΕΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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