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Company dossier

IQOPTION PAYMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-22
KYBE ID: HE324593 · HE324593 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIQOPTION PAYMENT LTD

DRCIP data.gov.cy

RegistrationHE324593

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-22

DRCIP data.gov.cy

Registered addressΣουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

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

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_off ADD PHARMACEUTICALS LIMITEDstrike_off A LIN PINNACLE LTDactive ALIORRA CONSTRUCTION INVEST LIMITEDactive ALLKIMICALS TRADING LIMITEDdissolved ANTARTS LTDunknown ARA TECHNOLOGIES LTDdissolved AURASOFT LTDactive BELLOW INVEST INC. LTDactive BINARIUM LIMITEDstrike_off BMSG TRADING LTDstrike_off BONNFISH LTDdissolved BONOSTAR LIMITEDstrike_off BOVIVE LTDactive BRACINCO87 TECH LTDactive BTSG LIMITEDactive BURACO LIMITEDstrike_off CATASE LTDdissolved CLEBERLY LTDdissolved CORALHYPER WORLDWIDE LIMITEDdissolved

+104 more

Connections

3 links

Shared operator — likely the same administrator

QHL QUAD CODE HOLDING LIMITEDShared officer / director · 4 share this IQOPTION HOLDING LTDShared officer / director · 4 share this IQOPTION EUROPE LTDShared officer / director · 4 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

Name	Role	From	Source
ΣΕΡΓΚΕΙ ΝΤΟΠΡΟΒΟΛΣΚΙ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100