DOSSIERS / CSP PORTFOLIO CYPRUS LIMITED
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Company dossier

CSP PORTFOLIO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216051 · HE216051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CSP PORTFOLIO CYPRUS LIMITED
DRCIP data.gov.cy
HE216051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Σωτήρας, 5,, ANTONI ZEFKA BUILDING, Floor 2, Flat 1-2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

10 links
Shared operator — likely the same administrator
ART BALANCE LIMITEDShared officer / director · 5 share thisTAMANTAKO LIMITEDShared officer / director · 5 share thisShopping Center Network SCN Deutschland GmbHShared officer / director · 5 share thisCMV COSMOS CAR S.R.L.Shared officer / director · 5 share thisCOSTEF EQUITY CORPORATE LTDShared registered address · 7 share thisPICC LIMITEDShared registered address · 7 share thisABCN DEVELOPERS LIMITEDShared registered address · 7 share thisWOODHALL BIZ LIMITEDShared registered address · 7 share thisBRENERA LIMITEDShared registered address · 7 share thisSELEVA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
CHERRY CLIFTdirector—Cyprus registry
NEBOJSA LAZICdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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