DOSSIERS / CRYPTONIA LTD
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Company dossier

CRYPTONIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380098 · HE380098 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CRYPTONIA LTD
DRCIP data.gov.cy
HE380098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Σύμης, 11Α,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OMNISCIENT LIMITEDShared registered address · 5 share thisOMNICHAIN LLPShared registered address · 5 share thisNAVONIA LTDShared registered address · 5 share thisB.F. ADVERTISING AND RECREATION LIMITEDShared registered address · 5 share thisTONITRUA LIMITEDShared officer / director · 6 share thisTACSIM GAME LIMITEDShared officer / director · 6 share thisNAVONIA LTDShared officer / director · 6 share thisOMNISCIENT LIMITEDShared officer / director · 6 share thisSIH Sächsische Immobilienhandels GmbHShared 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

1 people
NameRoleFromSource
MILAN SORMAZdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100