DOSSIERS / TRADEPRO EDUCATION LTD
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Company dossier

TRADEPRO EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-10
KYBE ID: HE471087 · HE471087 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TRADEPRO EDUCATION LTD
DRCIP data.gov.cy
HE471087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
ONEROYAL SUPPORT LTDShared officer / director · 4 share thisROYAL FINANCIAL TRADING (CY) LTDShared officer / director · 4 share thisONEROYAL FT SERVICES LTDShared officer / director · 4 share thisATVUS ADVISORY LTDShared registered address · 6 share thisSANDRET LTDShared registered address · 6 share thisFAVOURBROOK LTDShared registered address · 6 share thisIGNIS ARC HOLDINGS LIMITEDShared registered address · 6 share thisMFSC HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
TOUFIC MOHAMAD-BASSAM MOURTADAdirector—Cyprus registry
ΑΝΤΡΙΟΥ ΚΟΝΤΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100