DOSSIERS / TRADESLIDE EU LTD
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Company dossier

TRADESLIDE EU LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-10
KYBE ID: HE462605 · HE462605 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 1Sources

Key facts

active
TRADESLIDE EU LTD
DRCIP data.gov.cy
HE462605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-10
DRCIP data.gov.cy
'Αννης Κομνηνής, 28,, MEZZANINE,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

11 links
Corporate ownership network
TRADESLIDE VENTURES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
FORIS CAPITAL CY LIMITEDShared officer / director · 2 share thisTRINOTA MARKETS (EU) LIMITEDShared officer / director · 2 share thisTRADESLIDE TRADING TECH LTD SUCURSAL EN ESPAÑAShared officer / director · 3 share thisSAPIENS MARKETS EU SOCIEDAD DE VALORES SAShared officer / director · 3 share thisYour Ideas, s.r.o.Shared officer / director · 7 share thisToday Investments Trade, osoba rizikového kapitálu, s.r.o.Shared officer / director · 7 share thisHONOREM ET GLORIAM s.r.o.Shared officer / director · 7 share thisToday Investments, Osoba Rizikového Kapitálu, S.R.O.Shared officer / director · 7 share thisTODAY Estate s.r.o.Shared officer / director · 7 share thisBlueberry Investment, s.r.o.Shared 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

5 people
NameRoleFromSource
JUAN COLON BOLEAdirector—Cyprus registry
MARTIN VOLKOdirector—Cyprus registry
ΛΟΥΗΣ ΧΑΟΥΙΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100