DOSSIERS / IQOPTION EUROPE LTD
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Company dossier

IQOPTION EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-12
KYBE ID: HE327751 · HE327751 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
IQOPTION EUROPE LTD
DRCIP data.gov.cy
HE327751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-12
DRCIP data.gov.cy
82 Δρόμος, 4,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
QHL QUAD CODE HOLDING LIMITEDShared officer / director · 4 share thisIQOPTION HOLDING LTDShared officer / director · 4 share thisIQOPTION PAYMENT LTDShared officer / director · 4 share thisGRANDELECT RESTAURANT LTDShared officer / director · 5 share thisEVCON TRADING LIMITEDShared officer / director · 5 share thisW.A.S. WEBVIEW ADVERTISING SOLUTIONSShared officer / director · 5 share thisVERISOL HOLDINGS LIMITEDShared officer / director · 5 share thisKLA SHIP SUPPLIERS (CYPRUS) LIMITEDShared officer / director · 6 share thisBITCONVERT LTDShared officer / director · 6 share thisLKA ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisL. KOKKINOS & ASSOCIATES LLCShared officer / director · 6 share thisROYAL FINANCIAL TRADING (CY) LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ALEKSEI ZAITSENKOVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΝΤΟΠΡΟΒΟΛΣΚΙdirector—Cyprus registry
CIRCINUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IQOPTION PAYMENT LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100