DOSSIERS / COINBASE FINANCIAL SERVICES EUROPE LTD
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COINBASE FINANCIAL SERVICES EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-21
KYBE ID: HE350475 · HE350475 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COINBASE FINANCIAL SERVICES EUROPE LTD
DRCIP data.gov.cy
HE350475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-21
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

7 links
Shared operator — likely the same administrator
NFS NETWORK FINANCIAL SERVICES LTDShared officer / director · 3 share thisBROCTAGON PRIME LTDShared officer / director · 3 share thisPRODIGIT INVESTMENTS LTDShared officer / director · 6 share thisCHAINBLOXShared officer / director · 6 share thisBLOCKSQUARED LIMITEDShared officer / director · 6 share thisCHAINFORCEShared officer / director · 6 share thisMONEYGATE SOLUTIONS LIMITEDShared 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

6 people
NameRoleFromSource
CHAGRI KASABALIdirector—Cyprus registry
DAVID ALEXANDER FARMERdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100