DOSSIERS / TRADE QUO GLOBAL (CY) LTD
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TRADE QUO GLOBAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438171 · HE438171 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TRADE QUO GLOBAL (CY) LTD
DRCIP data.gov.cy
HE438171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveAX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolved

+26 more

Connections

5 links
Shared operator — likely the same administrator
B.L.P. BUSINESS LINK PARTNERS SOLUTIONS LTDShared officer / director · 6 share thisTQBG LTDShared officer / director · 6 share thisGAMER HUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisDOME DATA TECHNOLOGY LTDShared officer / director · 6 share thisTRADEQUOMARKETS PROSTA SPÓŁKA AKCYJNAShared 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
PRZEMYSLAW CZERKAdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100