DOSSIERS / CPORT PETROLEUM LTD
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Company dossier

CPORT PETROLEUM LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446873 · HE446873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CPORT PETROLEUM LTD
DRCIP data.gov.cy
HE446873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 26,, SIANTONA BUILDING, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

2EZ TECH LTDstrike_off44 GAMING SOLUTIONS LTDstrike_offAGILEWORX LTDstrike_offAMP DIGITAL LTDstrike_offAVOCADO TECH LTDstrike_offAZGS LTDstrike_offBEYOND TECHNOLOGY (CY) LTDstrike_offBOBBY HODLING LTDstrike_offCLEANNRG CY LTDactiveCLOUDSPORTS MANAGEMENT LTDactiveCOFFEE SWEET A.A.TactiveCONTINENT GAMING LTDactiveCROWN IT SOLUTIONS CY LTDstrike_offCYPRUS WESTO INVESTMENT LTDstrike_offDAKE & CORP (CY) LTDactiveDK ALGOSLABS LTDdissolvedDUCOLOMB INVESTMENTS LTDactiveEURO STATE STRATEGY LTDactiveEVELION GAMING (CY ) LTDstrike_offEVERGREEN TECH (CY) LTDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΨΑΡΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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