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Company dossier

COMPLYCRYPTO DEPOSITORY EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461709 · HE461709 · 3 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameCOMPLYCRYPTO DEPOSITORY EU LIMITED

DRCIP data.gov.cy

RegistrationHE461709

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-20

DRCIP data.gov.cy

Registered addressΔιαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolved A.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolved ADAIRPORT MEDIADIGITALactive ADAIRPORT MEDIA SERVICESactive ADALBERTO ESTATES LIMITEDdissolved ADVION LIMITEDdissolved A.F. INTERNATIONAL LEASING LIMITEDdissolved AGORAMETRICA LIMITEDdissolved AHRIMAN LIMITEDdissolved AIR CONTROLdissolved AIVAR LIMITEDdissolved ALEMINO ESTATES LIMITEDdissolved ALERICO HOLDINGS LIMITEDdissolved ALGORAN LIMITEDdissolved AMBNM INVESTORS LTDdissolved ANSELME LIMITEDdissolved ANTUGNAC LIMITEDdissolved ARCADO SERVICES (CYPRUS) LIMITEDdissolved ARCIS INTERNATIONAL LIMITEDdissolved ARILE TRADING LIMITEDdissolved

+191 more

Connections

4 links

Shared operator — likely the same administrator

2DOTS LTDShared officer / director · 2 share this Κ.Α. MUSIC GALLERY LIMITEDShared officer / director · 2 share this MFC TRAINING&CONSULTING (OVERSEAS) LIMITEDShared officer / director · 3 share this GBE BROKERS LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΓΗΣΙΛΑΟΣ ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΠΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΣΤΕΛΛΙΔΟΥ	director	—	Cyprus registry
ΟΛΓΑ ΚΒΑΣΟΒΑ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ	director	—	Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100