DOSSIERS / MAP RISK MANAGEMENT SERVICES LTD
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Company dossier

MAP RISK MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-31
KYBE ID: HE400622 · HE400622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
MAP RISK MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE400622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-31
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

22 links
Shared operator — likely the same administrator
MAG GLOBAL AND CO AUDIT LTDShared officer / director · 4 share thisMAP OPPORTUNITY & GROWTH AIFLNP V.C.I.C. LTDShared officer / director · 4 share thisMGR HUMAN RESOURCES LTDShared officer / director · 4 share thisFACTUM V FUND SERVICES LTDShared officer / director · 10 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 10 share thisADACOM S.AShared officer / director · 10 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 10 share thisVASOL LIMITEDShared officer / director · 10 share thisVEGGOS ENTERPRISES LIMITEDShared officer / director · 10 share thisS&V AUDIT SERVICES LTDShared officer / director · 10 share thisADACOM CYBER SECURITY CY LTDShared officer / director · 10 share thisNOVARTIS GENE THERAPIES EU LIMITEDShared officer / director · 10 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 12 share thisASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 12 share thisMAP INFORMATION TECHNOLOGY SUPPORT LTDShared 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 22 — full graph via /v1/entities/HE400622/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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