DOSSIERS / WS CRYPTOCAPITAL FUND LTD
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Company dossier

WS CRYPTOCAPITAL FUND LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381184 · HE381184 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
WS CRYPTOCAPITAL FUND LTD
DRCIP data.gov.cy
HE381184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

8 links
Shared operator — likely the same administrator
CYPRUS LAB LIMITEDShared officer / director · 9 share thisQUINTESSENCE ENTERPRISES LIMITEDShared officer / director · 9 share thisΣΥΝΝΟΥΣShared officer / director · 9 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 9 share thisΑΙΘΕΡΙΟΝ ΕΨΙΛΟΝShared officer / director · 9 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 9 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 9 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΥΣΕΒΙΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
ΝΤΕΝΗΣ ΝΟΡΕΝΚΟdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100