DOSSIERS / TRADING 212 MARKETS LTD
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Company dossier

TRADING 212 MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409763 · HE409763 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 2Sources

Key facts

active
TRADING 212 MARKETS LTD
DRCIP data.gov.cy
HE409763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, Floor 2, Flat 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolved

+5 more

Connections

12 links
Corporate ownership network
Trading 212 Group LimitedOwns / controls · active
Shared operator — likely the same administrator
MW FX LTDShared officer / director · 2 share thisGREEN GUARDIANS PEST CONTROL AND GARDEN SERVICES L.A.Shared officer / director · 2 share thisFAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared officer / director · 4 share thisLAMBOUSA HOTELS LIMITEDShared officer / director · 4 share thisPROSPERGATE CAPITAL LTDShared officer / director · 4 share thisWISE CHOICE FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisAC MARKETS (EUROPE) LIMITEDShared officer / director · 7 share thisMARIO KAUFMANN FOREX LTDShared officer / director · 7 share thisZIZOU LIMITEDShared officer / director · 7 share thisGP RESEARCHGREECE LIMITEDShared officer / director · 7 share thisSTATOK LTDShared officer / director · 7 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

7 people
NameRoleFromSource
MUKID HOSSAIN CHOWDHURYdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100