DOSSIERS / CTS CLOUD TRADING SOLUTIONS LTD
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Company dossier

CTS CLOUD TRADING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292182 · HE292182 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
CTS CLOUD TRADING SOLUTIONS LTD
DRCIP data.gov.cy
HE292182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 7,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedG. RODITIS & CO. L.L.C.strike_offHALTIKO HOLDINGS LIMITEDactiveILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactiveLEVANT LINK LIMITEDactive

+33 more

Connections

7 links
Shared operator — likely the same administrator
ADAPTIVE RESILIENCE TURNKEY INFORMATION SOLUTIONS (ARTIS) LTDShared officer / director · 3 share thisCOINBOOKS LIMITEDShared officer / director · 3 share thisLAIKON TYPOGRAFIONShared officer / director · 4 share thisSPOT CAPITAL MARKETS LTDShared officer / director · 4 share thisTECH-STONE IBERIA INVESTMENTS 1 SLShared officer / director · 4 share thisXMAR HOLDING LTDShared officer / director · 4 share thisSOLICIT CAPITAL LTDShared officer / director · 4 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

6 people
NameRoleFromSource
DMITRIJ PRUGLOdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100