DOSSIERS / TRINOTA MARKETS (EU) LIMITED
← SearchExport PDF
Company dossier

TRINOTA MARKETS (EU) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-31
KYBE ID: HE414691 · HE414691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRINOTA MARKETS (EU) LIMITED
DRCIP data.gov.cy
HE414691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveAX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolved

+26 more

Connections

8 links
Shared operator — likely the same administrator
TRADESLIDE EU LTDShared officer / director · 2 share thisSCI JAYShared officer / director · 8 share thisSARL J3MACShared officer / director · 8 share thisAUTO BILAN SENLISShared officer / director · 8 share thisCHEF ATTITUDEShared officer / director · 8 share thisAMNIRAShared officer / director · 8 share thisAUTO BILAN COTTEREZIENShared officer / director · 8 share thisNIKKEI LYON 6Shared officer / director · 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

3 people
NameRoleFromSource
NICHOLAS JAYdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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