DOSSIERS / ETORO (EUROPE) DIGITAL ASSETS LIMITED
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Company dossier

ETORO (EUROPE) DIGITAL ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429408 · HE429408 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
ETORO (EUROPE) DIGITAL ASSETS LIMITED
DRCIP data.gov.cy
HE429408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS TOWER, Floor 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

29 links
Shared operator — likely the same administrator
ETORO (EUROPE) LIMITEDShared registered address · 2 share thisASKLILOU HOLDINGS LTDShared officer / director · 3 share thisASKLILOU LTDShared officer / director · 3 share thisETORO ASIA LIMITEDShared officer / director · 5 share thisHADJIGEORGIOU DLCShared officer / director · 5 share thisETORO (EUROPE) LIMITEDShared officer / director · 5 share thisJPHARMACY LTDShared officer / director · 5 share thisETORO INVESTMENTS LIMITEDShared officer / director · 5 share thisETORO GROUP TRADING LTDShared officer / director · 5 share thisGIFALO LIMITEDShared officer / director · 6 share thisCAPITAL V5 PTE.LTD.Shared officer / director · 6 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 7 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 7 share thisLUXBASE LIMITEDShared officer / director · 7 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared 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.

Showing 15 of 29 — full graph via /v1/entities/HE429408/network.

People with significant control

9 people
NameRoleFromSource
AKLAH SAKALLAHdirector—Cyprus registry
AVI SELAdirector—Cyprus registry
HEDVA BERdirector—Cyprus registry
JOHNATHAN ALEXANDER ASSIAdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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