KYBE — See who's really behind any company

Company dossier

SWITCH MARKETS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-28
KYBE ID: HE474466 · HE474466 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSWITCH MARKETS EUROPE LTD

DRCIP data.gov.cy

RegistrationHE474466

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-28

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALEXANDRA SIORI & ASSOCIATES LLCactive AYOREMIT EU LTDactive B N M CYPRUS LTDactive CLASINA LTDactive CRUISEPAY FINANCE LTDactive EMPORIUM CAPITAL K.A LIMITEDactive EPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLCactive GIVTRADE EU LTDactive GOLIVERSE REAL ESTATE LTDactive GOLIVE SPORTS AGENCY LTDactive HOLIWAY INVESTMENTS LIMITEDactive HORSE FINTECH CAREERS LTDactive PADELOASIS LTDdissolved TRANSACTX LTDactive

Connections

2 links

Shared operator — likely the same administrator

TeleTRADE Berlin Trainings GmbHShared officer / director · 3 share this ETANCHEITE THERMIQUE TRAVAUX GENERAUX AZURShared officer / director · 3 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

Name	Role	From	Source
ALEKSEJS SMIRNOVS	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100