DOSSIERS / T.Y.T. TRAIN YOUR TRADERS LTD
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T.Y.T. TRAIN YOUR TRADERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-30
KYBE ID: HE390450 · HE390450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T.Y.T. TRAIN YOUR TRADERS LTD
DRCIP data.gov.cy
HE390450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-30
DRCIP data.gov.cy
Σαντορίνης, 6,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DANIELE JOY FOXdirector—Cyprus registry
ΝΤΙΜΙΤΡΙ ΠΕΤΡΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100