DOSSIERS / CRYPTOGUARDIAN S.R.O.
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Company dossier

CryptoGuardian s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-09-05
KYBE ID: CZ-22005706 · 22005706 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CryptoGuardian s.r.o.
cz_justice
22005706
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-09-05
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Frýdlantská 1312/19, 18200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRII MELNYKManaging director—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRII MELNYK (officer) matches PEP Andrii Melnyk — ambassador of Ukraine to Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRII MELNYK (officer) matches PEP Andrii Melnyk — ambassador of Ukraine to Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100