DOSSIERS / SYSTEMTRADES HOLDINGS LIMITED
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Company dossier

SYSTEMTRADES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: HE430866 · HE430866 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SYSTEMTRADES HOLDINGS LIMITED
DRCIP data.gov.cy
HE430866
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MONTIFY LTDShared registered address · 5 share thisBALAKROS HOLDINGS LIMITEDShared registered address · 5 share thisKS FINANCIALS LIMITEDShared registered address · 5 share thisAUSFINTEC LIMITEDShared registered address · 5 share thisACQ FINTECH LIMITEDShared officer / director · 6 share thisJADUKADO LIMITEDShared officer / director · 6 share thisBQT HOLDING LTDShared officer / director · 6 share thisDYNAMIC MARKETING IDEAS S.R.L.Shared officer / director · 6 share thisUNIQUE MARKETING IDEAS S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100