DOSSIERS / CHAINBLOX
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Company dossier

CHAINBLOX

CYPRUS · COMPANY · INCORPORATED 2023-01-26
KYBE ID: BN56865 · BN56865 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHAINBLOX
DRCIP data.gov.cy
BN56865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-26
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

8 links
Shared operator — likely the same administrator
T.I FOODTEC CONSULTANCY LTDShared registered address · 4 share thisCHAINFORCEShared registered address · 4 share thisHADJIGEORGIOU DLCShared registered address · 4 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 6 share thisCOINBASE FINANCIAL SERVICES EUROPE LTDShared officer / director · 6 share thisCHAINFORCEShared officer / director · 6 share thisBLOCKSQUARED LIMITEDShared officer / director · 6 share thisPRODIGIT INVESTMENTS LTDShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100