DOSSIERS / MAIN PARTNER TRUST ( CYPRUS) LTD
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MAIN PARTNER TRUST ( CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: HE398496 · HE398496 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MAIN PARTNER TRUST ( CYPRUS) LTD
DRCIP data.gov.cy
HE398496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
Ανεξαρτησίας, 37Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALFIAN TRADE LIMITEDactiveALSTERIS MANAGEMENT LIMITEDactiveALSTERIS SECRETARIAL LIMITEDactiveALSTERIS TRUSTEES LIMITEDactiveALSTEUS LIMITEDactiveARCEY LIMITEDdissolvedAVEFIAN ENTERPRISES LIMITEDstrike_offAVIORE LIMITEDstrike_offBARDI HOLDING LIMITEDactiveBIRD GROUP (CY) LTDactiveCHERRIM INVEST LIMITEDactiveCONCEPT ANCHOR LIMITEDstrike_offDELEXO LIMITEDstrike_offDIAROM LIMITEDstrike_offDVB GREENHOUSE FINANCE LIMITEDactiveEARTHSTONE COAST LTDactiveFRESIANA LIMITEDactiveHAMMERBELL INVEST LIMITEDstrike_offINITTA TECHNOLOGY PARTNERS LIMITEDactiveLIMARIS LTDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
BIO PETROLEUM LIMITEDShared officer / director · 10 share thisALSTERIS TRUSTEES LIMITEDShared officer / director · 10 share thisA.G. STONE MANAGEMENT LIMITEDShared officer / director · 10 share thisALSTERIS SECRETARIAL LIMITEDShared officer / director · 10 share thisGIRREMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisINTRALIMIT LIMITEDShared officer / director · 10 share thisPARADEPLATZ LIMITEDShared officer / director · 10 share thisEKB TOWER CAPITAL LIMITEDShared officer / director · 10 share thisALSTERIS MANAGEMENT LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ALENA SAKHAROVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ALSTERIS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100