KYBE — See who's really behind any company

Company dossier

TRUEPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: HE464447 · HE464447 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRUEPORT LIMITED

DRCIP data.gov.cy

RegistrationHE464447

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-27

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Λεοντίου Α, 183,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

INTERSHIP CATERING SERVICES LTDactive MCTC MARINE LTDactive PO PROJECT ONE LTDstrike_off THE HOOD ORG.active THE HOOD PLATFORM LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

THE HOOD PLATFORM LIMITEDShared registered address · 5 share this MCTC MARINE LTDShared registered address · 5 share this INTERSHIP CATERING SERVICES LTDShared registered address · 5 share this THE HOOD ORG.Shared registered address · 5 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

5 people

Name	Role	From	Source
BRYAN KEVIN PHILLIPS	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100