DOSSIERS / CSP FIDUCIARY SERVICE LIMITED
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CSP FIDUCIARY SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-28
KYBE ID: HE253016 · HE253016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CSP FIDUCIARY SERVICE LIMITED
DRCIP data.gov.cy
HE253016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-28
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

People with significant control

3 people
NameRoleFromSource
LARISA MAKMAKdirector—Cyprus registry
ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣdirector—Cyprus registry
ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100