DOSSIERS / ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)
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ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: HE259516 · HE259516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)
DRCIP data.gov.cy
HE259516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-12-17
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 LTDdissolvedAVIATO 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 TRADEactiveCOMPLYPORT (EU) LTDactive

+75 more

Connections

23 links
Shared operator — likely the same administrator
PLUS500CY LTDShared officer / director · 3 share thisEPMAP LIMITEDShared officer / director · 3 share thisHIGHWAVE HOLDINGS LIMITEDShared officer / director · 11 share thisTRAECON LIMITEDShared officer / director · 11 share thisM.A.P. CORPORATE SERVICES LIMITEDShared officer / director · 11 share thisWIDESPIRIT ENTERPRISES LIMITEDShared officer / director · 11 share thisPLEUSIS LIMITEDShared officer / director · 11 share thisTRAECON TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisD.T. DIRECT INVESTMENT HUB LTDShared officer / director · 11 share thisR.D.A. GATES BROKERS LTDShared officer / director · 11 share thisNAVISITE SHIPPING ENTERPRISES LIMITEDShared officer / director · 11 share thisPMG ISLANDSERVE NOMINEES LIMITEDShared officer / director · 11 share thisCOMPLYPORT (EU) LTDShared officer / director · 12 share thisQUADPRIME CYPRUS LIMITEDShared officer / director · 12 share thisMAP INNOVATION SERVICES 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 23 — full graph via /v1/entities/HE259516/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΜΑΛΙΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΚΩΣΤΑΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES 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