DOSSIERS / MP PLATINUM FOREX LTD
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Company dossier

MP PLATINUM FOREX LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350567 · HE350567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MP PLATINUM FOREX LTD
DRCIP data.gov.cy
HE350567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Νάξου, 6,, Floor 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABELEEN LTDactiveABIERTO VENTURES LTDactiveADENCIA LTDactiveADERANO LTDactiveADIARON MEDICAL LTDactiveADKINS VENTURES LTDactiveANYGIVEN LTDactiveBAYLOR INVESTMENTS LTDactiveBOSCOBEL LTDactiveCABENSYS LTDactiveCAJELO INVEST LTDactiveCAPROCK VENTURES LTDactiveCAVENAL LTDactiveC.H. DOME SECRETARIAL LTDstrike_offCHENAL LTDactiveCLEARFIELD LTDactiveCYMAPLUS GROUP LIMITEDactiveDCAP HOLDINGS LTDactiveDORMINI LTDactiveELDAV HOLDING LTDactive

+52 more

Connections

4 links
Shared operator — likely the same administrator
FIAM FUND VARIABLE CAPITAL INVESTMENT COMPANY LTDShared registered address · 2 share thisS. I. POLYCARPOU HOLDINGS LTDShared officer / director · 4 share thisMANSAIShared officer / director · 4 share thisCENTER OF INTERDISCIPLINARY SCIENCE PROMOTION & INNOVATIVE RESEARCH EXPLORATION (INSPIRE)Shared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΑΖΑΡΕΤ ΤΕΡΖΙΑΝdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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