DOSSIERS / BITMONSTERS LP
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Partnership dossier

BITMONSTERS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-10-27
KYBE ID: GB-SL028920 · SL028920 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BITMONSTERS LP
uk_ch
SL028920
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-10-27
uk_ch
44-46 MORNINGSIDE ROAD, SUITE 3, EDINBURGH, EH10 4BF
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

159 total

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

AFINITY TRADE LPactiveAKA HOLDINGS LPactiveALGENA TRADE LPactiveALLIANT UNIVERSAL LPactiveALLIDAN HOLDING LPactiveALLSER INVESTMENTS LPactiveAMBER LPactiveARONA INDUSTRIES LPactiveASPEN CAPITAL LPactiveASTOLER TRADE LPactiveATLASE VENTURES LPactiveBARFORDE TRADING LPactiveBELMOND CONSTRUCTION LPactiveBESTOR CAPITAL LPactiveBLUEGOLD INDUSTRIES LPactiveBONCAR LOGISTICS LPactiveBONDEX MANAGEMENT LPactiveBRADVALE MANAGEMENT LPactiveBRAFFORD MANAGEMENT LPactiveBRAITH SHIPPING LPactive

+139 more

People with significant control

1 people
NameRoleFromSource
Roman Zvarychbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Politically exposed person (PEP)

Roman Zvarych (beneficial owner) matches PEP Roman Zvarych — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Roman Zvarych (beneficial owner) matches PEP Roman Zvarych — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100