DOSSIERS / TRADESENSE HOLDING CYPRUS LTD
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Company dossier

TRADESENSE HOLDING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-09
KYBE ID: HE441511 · HE441511 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRADESENSE HOLDING CYPRUS LTD
DRCIP data.gov.cy
HE441511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-09
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4SQUARE (CY) LTDstrike_offAB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCARNELA LIMITEDstrike_offCAUDIT SOLUTIONS LIMITEDstrike_offDOMPLO LTDactiveDXA CY LTDactiveEMINENCE INVESTMENTS LTDstrike_offGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedHOSHO INVESTMENTS LTDstrike_offINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offJS SMART SOLUTIONS LIMITEDdissolvedLKR CONSULTING LIMITEDactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
SUXXESSFX CY LTDShared registered address · 5 share this4SQUARE (CY) LTDShared registered address · 5 share thisMRL INVESTMENTS (CY) LTDShared registered address · 5 share thisDXA CY LTDShared registered address · 5 share thisP.E.S PRIME ENERGY SOLUTIONS LTDShared officer / director · 7 share thisPONTE VECCHIO ANTIQUESShared officer / director · 7 share thisUNITRADE ENGINEERING LIMITEDShared officer / director · 7 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 7 share thisE. CHARMING JEWELShared officer / director · 7 share thisORGANIC BEAR PRODUCTSShared 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

2 people
NameRoleFromSource
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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