DOSSIERS / 2BTUBE LTD
← SearchExport PDF
Company dossier

2BTUBE LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-18
KYBE ID: HE334195 · HE334195 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
2BTUBE LTD
DRCIP data.gov.cy
HE334195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BRAINLINKS HOLDINGS LIMITEDShared officer / director · 2 share thisIMMOBILIERE DE MONTSERRATShared officer / director · 2 share thisBAMAMEDIA LIMITEDShared officer / director · 3 share thisKNOT PLAYER SLShared officer / director · 3 share thisGREENMONT MEDIA LTDShared officer / director · 11 share thisGREENMONT VENTURES LIMITEDShared officer / director · 11 share thisBRIGHTTUNE LIMITEDShared officer / director · 11 share thisGREENMONT FINTECH LIMITEDShared officer / director · 11 share thisGREENMONT SKILLS LTDShared officer / director · 11 share thisBOCABELLA HOLDINGS LIMITEDShared officer / director · 11 share thisGREENMONT ENERGY LTDShared officer / director · 11 share thisGREENMONT AIFLNP LTDShared officer / director · 11 share thisWELIGAMA LTDShared officer / director · 11 share thisFIVELINKS HOLDINGS LIMITEDShared officer / director · 11 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
BASTIAAN ROUKE MANINTVELDdirector—Cyprus registry
FABIENNE FOURQUETdirector—Cyprus registry
RICARDO BLACH VIZOSOdirector—Cyprus registry
TIMUR TILLYAEVdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100