DOSSIERS / TRADEPLACE LIMITED
← SearchExport PDF
Company dossier

TRADEPLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434666 · HE434666 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
TRADEPLACE LIMITED
DRCIP data.gov.cy
HE434666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 6, Flat 602,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

14 links
Shared operator — likely the same administrator
NORTHERN VENTURE LIMITEDShared officer / director · 4 share thisMERITORIUS ACCOUNTING SERVICES LTDShared officer / director · 4 share thisMERITORIUS AUDIT LIMITEDShared officer / director · 4 share thisQRA CAPITAL LIMITEDShared officer / director · 6 share thisINVESTORM LTDShared officer / director · 6 share thisFATHOM WEALTH MANAGEMENT ADVISORS LTDShared officer / director · 6 share thisQRA CAPITAL RAIF V.C.I.C. PLCShared officer / director · 6 share thisVELCROM LIMITEDShared officer / director · 6 share thisPRASALYN HOLDINGS LIMITEDShared officer / director · 7 share thisINCOREAL LIMITEDShared officer / director · 7 share thisDS PARTNERS SERVICES LTDShared officer / director · 7 share thisQCG CAPITAL LTDShared officer / director · 7 share thisJWP AIF V.C.I.C. PLCShared officer / director · 7 share thisTRUSTNEXUS 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.

People with significant control

4 people
NameRoleFromSource
ΔΑΝΙΗΛ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
DS PARTNERS SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100