DOSSIERS / IOPTION GROUP LIMITED
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Company dossier

IOPTION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267450 · HE267450 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
IOPTION GROUP LIMITED
DRCIP data.gov.cy
HE267450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

4 links
Shared operator — likely the same administrator
BLUE HEART CAFEShared registered address · 5 share thisTRUE HEART CAFEShared registered address · 5 share thisΧ.Χ. ΣΟΥΒΛΑΚΙ ΣΤΟ ΚΑΛΑΜΑΚΙ ΛΤΔShared registered address · 5 share thisP.K. EUROBALKAN CYPRUS LTDShared registered address · 5 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

2 people
NameRoleFromSource
RON BENVENISTIdirector—Cyprus registry
CHARTERHOUSE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100