Key facts
activeCRYPTODY
DRCIP data.gov.cy
BN57667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS COURT, Floor 2, Flat 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CRYPTODY
RISK SCORE12LOW RISK
Companies at this address
107 totalA.A. DESTINATION BUREAU LTDACFI LIMITEDACKA PLATFORM LTDACONTIAE LTDACTUAL FLUENCY CO. LTDAGESTINIA TRADING LTDA.J. MERCURY SOLUTIONS LTDANTARCTIC INVESTMENTS LIMITEDAPG FUND SERVICES LTDARCHSQUARED L.L.C.BIGONIS LIMITEDCELECO LIMITEDCEMEA IPSP LIMITEDCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDCODICY LTDCOMSERA TRADING AND ENGINEERING CO. LTDDB FAMILY TRUSTEE LIMITEDD.C. UNI ASSIGNMENT CENTRE LIMITEDDIGICO LIMITEDDIVINA CAFE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ONOASSA LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 107 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100