DOSSIERS / TRADINGVIEW SERVICES CY LIMITED
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Company dossier

TRADINGVIEW SERVICES CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-14
KYBE ID: HE479578 · HE479578 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
TRADINGVIEW SERVICES CY LIMITED
DRCIP data.gov.cy
HE479578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
INFERSIGHT LTDShared registered address · 3 share thisCHECKLENS TECHNOLOGIES LTDShared registered address · 3 share thisJFDI ASSOCIATES LTDShared officer / director · 6 share thisBRINCShared officer / director · 6 share thisPOMIROL VC LIMITEDShared officer / director · 6 share thisJFDI GURU LTDShared officer / director · 6 share thisJFDI CAREERS LTDShared 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

3 people
NameRoleFromSource
KONSTANTIN IVANOVdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
DKHG ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KONSTANTIN IVANOV (officer) matches PEP Konstantin Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KONSTANTIN IVANOV (officer) matches PEP Konstantin Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100