DOSSIERS / BITFUNDS WORLDWIDE LIMITED
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Company dossier

BITFUNDS WORLDWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-13
KYBE ID: HE316615 · HE316615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BITFUNDS WORLDWIDE LIMITED
DRCIP data.gov.cy
HE316615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-13
DRCIP data.gov.cy
Βασιλέως Παύλου, 60,, ?γιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACROSSANT CONSULTANTS LIMITEDdissolvedAFLITO VENTURES LTDdissolvedAIRIVORY AIM LIMITEDdissolvedALVESERO HOLDINGS LIMITEDdissolvedAMSG INVESTMENTS LIMITEDdissolvedANDOMIS TRADING LIMITEDdissolvedATOMPLEX LIMITEDdissolvedBRUYERE HOLDING LTDdissolvedCARPAVARO TRADING LIMITEDdissolvedCARRITIMI LTDdissolvedCLAMPMILE OVERSEAS LIMITEDdissolvedCODECRAFT SKY LIMITEDdissolvedCONCARGO LIMITEDdissolvedCONSULTBIZ LIMITEDdissolvedCROWNIE LIMITEDdissolvedCYBERSPACE MANAGEMENT LIMITEDactiveDATAKING ENTERPRISES LTDdissolvedDATAMERCHANT GROUP LIMITEDdissolvedDENIMPORT RESOURCES LIMITEDdissolvedDIGIBRACE HOLDING LIMITEDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100