DOSSIERS / COMPLYPORT HOLDINGS LTD
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Company dossier

COMPLYPORT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388478 · HE388478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COMPLYPORT HOLDINGS LTD
DRCIP data.gov.cy
HE388478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
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

11 links
Shared operator — likely the same administrator
COMPLYPORT (EU) LTDShared mail server · 4 share thisCOMPLYPORT (EU) LTDShared web domain · 4 share thisCOMPLYPORTShared mail server · 4 share thisCOMPLYPORT TECHShared mail server · 4 share thisCOMPLYPORT TECHShared web domain · 4 share thisCOMPLYPORTShared web domain · 4 share thisMAPITEKShared name server · 6 share thisCOMPLYPORT TECHShared name server · 6 share thisADDS ON DESIGN LIMITEDShared name server · 6 share thisCOMPLYPORTShared name server · 6 share thisCOMPLYPORT (EU) LTDShared name server · 6 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

2 people
NameRoleFromSource
STYLIANOS PLATISdirector—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 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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