DOSSIERS / COMPLYPORT TECH (EU) LTD
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COMPLYPORT TECH (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-15
KYBE ID: HE328705 · HE328705 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
COMPLYPORT TECH (EU) LTD
DRCIP data.gov.cy
HE328705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-15
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, 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

17 links
Shared operator — likely the same administrator
FT & PR SOLUTIONS LTDShared officer / director · 7 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 7 share thisF & F GLOBAL INVESTMENTS LIMITEDShared officer / director · 7 share thisACEDIO INVESTMENTS LTDShared officer / director · 7 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 7 share thisP. OMIROU & CO ACCOUNTANTS LTDShared officer / director · 7 share thisMAP INNOVATION SERVICES LTDShared officer / director · 12 share thisASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 12 share thisEIMF TECHNOLOGY INSTITUTE LTDShared officer / director · 12 share thisMAP RISK MANAGEMENT SERVICES LTDShared officer / director · 12 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisEIMF HOLDINGS LIMITEDShared officer / director · 12 share thisMAP INFORMATION TECHNOLOGY SUPPORT LTDShared officer / director · 12 share thisMGR HUMAN RESOURCES LTDShared officer / director · 12 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared 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 17 — full graph via /v1/entities/HE328705/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΜΑΛΙΑΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
M.A.P. CORPORATE SERVICES 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