DOSSIERS / FBS TRADESTONE DIGITAL ASSETS LTD
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FBS TRADESTONE DIGITAL ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: HE456658 · HE456658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FBS TRADESTONE DIGITAL ASSETS LTD
DRCIP data.gov.cy
HE456658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 89,, MAIROZA BUILDING, Floor 1, Flat 101,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RYLSTONE HOLDING LTDShared officer / director · 3 share thisTRADESTONE LIMITEDShared officer / director · 4 share thisIN2MARKETS LTDShared officer / director · 4 share thisTCM TECH LTDShared officer / director · 4 share thisMPSERVE LIMITEDShared officer / director · 6 share thisMOONSTAR ENTERPRISES LIMITEDShared officer / director · 6 share thisFERRISHYN LIMITEDShared officer / director · 6 share thisIMPK CORPORATE & NOMINEE SERVICES LTDShared officer / director · 6 share thisMICHALAKI, PITSILLIDOU & CO LLCShared 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

5 people
NameRoleFromSource
ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΝΤΕΝΙΣ ΣΛΙΝΚΙΝdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100