DOSSIERS / BITCONVERT LTD
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Company dossier

BITCONVERT LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: AE3262 · AE3262 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BITCONVERT LTD
DRCIP data.gov.cy
AE3262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Flat 41,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

Connections

12 links
Shared operator — likely the same administrator
ACCELLENCY SERVICES LTDShared officer / director · 2 share thisIDEANEXT SERVICES LIMITEDShared registered address · 4 share thisSCI GRAVELShared officer / director · 4 share thisSENTIMARE ENTERPRISES LIMITEDShared registered address · 4 share thisNV COFFEE CO. LTDShared officer / director · 4 share thisVELLA DIFFUSIONShared officer / director · 4 share thisGMO TRADINGShared registered address · 4 share thisROYAL FINANCIAL TRADING (CY) LTDShared officer / director · 6 share thisL. KOKKINOS & ASSOCIATES LLCShared officer / director · 6 share thisIQOPTION EUROPE LTDShared officer / director · 6 share thisKLA SHIP SUPPLIERS (CYPRUS) LIMITEDShared officer / director · 6 share thisLKA ADVISORY SERVICES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΘΕΟΔΩΡΑ ΛΟΥΚΑΙΔΗauthorised—Cyprus registry
PETRI MARKUS TUOKKOdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ANTON JOHN MIFSUDsecretary—Cyprus registry
DEBORAH VELLAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100