DOSSIERS / 26 DEGREES GLOBAL MARKETS (EU) LTD
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26 DEGREES GLOBAL MARKETS (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-25
KYBE ID: HE427102 · HE427102 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
26 DEGREES GLOBAL MARKETS (EU) LTD
DRCIP data.gov.cy
HE427102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-25
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT, Floor 4,, Αγ. Τριάδας, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactiveANTELAO LIMITEDactive

+282 more

People with significant control

6 people
NameRoleFromSource
GAVIN CHARLES WHITEdirector—Cyprus registry
TAKESHI KAWAJIdirector—Cyprus registry
ΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΔΟΡΑΤΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΧΑΙΔΟΠΟΥΛΟΥdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100