DOSSIERS / COMPLYPORT (EU) LTD
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Company dossier

COMPLYPORT (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138643 · HE138643 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
COMPLYPORT (EU) LTD
DRCIP data.gov.cy
HE138643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

50XactiveA.A.M. & WEALTH LIMITEDstrike_offA.I. INVESTING AREAactiveAIRFINANCE PRO LIMITEDstrike_offALOG MARKETS EUROPE LIMITEDdissolvedAMP GLOBAL CLEARING EU LTDdissolvedAMP GLOBAL LTDactiveARMADA MARKETS CYPRUS LTDdissolvedASSET MANAGER EUA LTDdissolvedASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)activeAVIATO TRADING LTDdissolvedAYREX SOLUTIONS LTDdissolvedBCAPITAL FINANCIAL SOLUTIONS (BC) LIMITEDunknownBELIGHT CAPITAL GROUP LTDdissolvedBINARY FOREX WORLD LTDdissolvedB.M. BULL MARKETS HOLDINGS LTDdissolvedBOGIT LIMITEDdissolvedB.R. BINARY ROYALactiveB&R FINANCIAL LIMITEDdissolvedBUZZ TRADEactive

+75 more

Connections

33 links
Shared operator — likely the same administrator
S. PLATIS HOLDINGS LIMITEDShared officer / director · 3 share thisMAP S. PLATISShared officer / director · 3 share thisCOMPLYPORT TECHShared mail server · 4 share thisCOMPLYPORT TECHShared web domain · 4 share thisCOMPLYPORT HOLDINGS LTDShared mail server · 4 share thisCOMPLYPORT HOLDINGS LTDShared web domain · 4 share thisCOMPLYPORTShared web domain · 4 share thisCOMPLYPORTShared mail server · 4 share thisADDS ON DESIGN LIMITEDShared name server · 6 share thisCOMPLYPORT HOLDINGS LTDShared name server · 6 share thisCOMPLYPORT TECHShared name server · 6 share thisCOMPLYPORTShared name server · 6 share thisMAPITEKShared name server · 6 share thisMERITORIUS CONSULTING LIMITEDShared officer / director · 11 share thisKZ LURES LIMITEDShared officer / director · 11 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.

Showing 15 of 33 — full graph via /v1/entities/HE138643/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
M.A.P. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100