DOSSIERS / MAP S. PLATIS RESEARCH & TRAINING INSTITUTE
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MAP S. PLATIS RESEARCH & TRAINING INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: HE243007 · HE243007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
MAP S. PLATIS RESEARCH & TRAINING INSTITUTE
DRCIP data.gov.cy
HE243007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-12-04
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 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

20 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSYNDESEAS INTEGRATED SOLUTIONS LIMITEDShared officer / director · 11 share thisCOMPLYPORT (EU) LTDShared officer / director · 11 share thisVOUNAROUS ESTATES MA LIMITEDShared officer / director · 11 share thisΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔShared officer / director · 11 share thisΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 11 share thisA.A. MARINE NODE LTDShared officer / director · 11 share thisEF-MA NOVELSEAS LTDShared officer / director · 11 share thisKZ LURES LIMITEDShared officer / director · 11 share thisMERITORIUS CONSULTING LIMITEDShared officer / director · 11 share thisEIMF HOLDINGS LIMITEDShared officer / director · 12 share thisCOMPLYPORT TECH (EU) LTDShared officer / director · 12 share thisEIMF TECHNOLOGY INSTITUTE LTDShared officer / director · 12 share thisQUADPRIME CYPRUS LIMITEDShared officer / director · 12 share thisMGR HUMAN RESOURCES LTDShared officer / director · 12 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 20 — full graph via /v1/entities/HE243007/network.

People with significant control

8 people
NameRoleFromSource
FIONA MARY MULLENdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΒΑΛΙΑΝΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣdirector—Cyprus registry
ΛΟΥΣΥ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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