Key facts
unknownTRADING 212 CRYPTO LTD
DRCIP data.gov.cy
HE433122
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TRADING 212 CRYPTO LTD
RISK SCORE22LOW RISK
Companies at this address
25 totalALVEXOAPPNESS LTDBILLY TOOLS PS LTDDL HOLDING LTDDOTO EUROPE LTDDOTO LTDENTERISLAND LIMITEDFIRMTOUCH TRADING LIMITEDGRAHAMSTOWN LIMITEDHAS.PET LTDHOLDICOM LTDHYPERIO HOLDING LIMITEDHYPERIO SOFTWARE LIMITEDMARTORELCO ENTERPRISES LIMITEDMWS FINANCIALS SERVICES LIMITEDNETOTRADESAXO CAPITAL MARKETS CY LIMITEDSAXOMETATRADERSAXOMT4SPECTEC PD LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| MULTILYSIS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
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