DOSSIERS / IQOPTION HOLDING LTD
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Company dossier

IQOPTION HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359881 · HE359881 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
IQOPTION HOLDING LTD
DRCIP data.gov.cy
HE359881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας, 3,, ROUSSOS LIMASSOL TOWER, Floor 4,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BOARDSPIRED LTDactiveCATCHLINE CY LIMITEDactiveCORTEX ENGINE CY LTDactiveDI EPB CYPRUS LTDactiveDIGITAL SMART CY LIMITEDactiveDIGITAL SMART CY MARKETING LTDactiveFESTRESTART LIMITEDactiveFIDELES LIMITEDactiveGOOST MUSIC LTDactiveKACCIMA TRADING LTDactiveLIKEPRESHOW LTDstrike_offLOUNTEK LIMITEDactiveONE AEON LABS CY LIMITEDactiveONE ALTIMUS CAPITAL LIMITEDactiveSTYXCODE LTDactiveSUNSET HORIZON CY LTDactiveS.W. SUN WAVE CY LTDactiveTHUNDER FLASH CY LTDactiveTURBO TECHNOLOGIES CY LTDactiveVLMR HOLDINGS LIMITEDactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
SEDOB LIMITEDShared officer / director · 3 share thisPHYTON LTDShared officer / director · 3 share thisQHL QUAD CODE HOLDING LIMITEDShared officer / director · 4 share thisIQOPTION PAYMENT LTDShared officer / director · 4 share thisIQOPTION EUROPE LTDShared officer / director · 4 share thisDIGITAL SMART CY LIMITEDShared registered address · 8 share thisLOUNTEK LIMITEDShared registered address · 8 share thisSUNSET HORIZON CY LTDShared registered address · 8 share thisTHUNDER FLASH CY LTDShared registered address · 8 share thisS.W. SUN WAVE CY LTDShared registered address · 8 share thisDIGITAL SMART CY MARKETING LTDShared registered address · 8 share thisFIDELES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΠΑΠΑΚΙΔΗΣdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΝΤΟΠΡΟΒΟΛΣΚΙdirector—Cyprus registry
CIRCINUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100