DOSSIERS / CEX.IO HOLDING LTD
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Company dossier

CEX.IO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402009 · HE402009 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CEX.IO HOLDING LTD
DRCIP data.gov.cy
HE402009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Κυπράνορος, 13,, EVI BUILDING, Floor 1, Flat 104,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

443 total

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

357D GROUP LTDactive357D LTDactive3AB TECH LTDactiveABC RE P6 LIMITEDstrike_offAB GLOBAL HOLDING LTDactiveACM CONSULTING LTDactiveADVENTILUS MEDIASTORE LIMITEDstrike_offAERARIUM LTDactiveAFI INFINITE LTDstrike_offAGROMORE LTDstrike_offAGT EUROEVENTS LTDstrike_offAIRLUX DYNAMIC LIMITEDactiveALISIUM LIMITEDactiveALPHABYTE HOLDINGS LTDactiveAL TAHOONEH OVERSEAS PROPERTIES LTDactiveAMENDASTIO LIMITEDdissolvedAMN INDUSTRIES LIMITEDactiveAMVRO PROPERTY (CY) LTDactiveANGASO LTDactiveAPEX LABS AI LTDactive

+423 more

Connections

5 links
Shared operator — likely the same administrator
AERARIUM LTDShared registered address · 3 share thisAVL PROPERTY LTDShared registered address · 3 share thisCEX MARKETS LTDShared officer / director · 4 share thisAERARIUM LTDShared officer / director · 4 share thisOM10 MANAGEMENT LTDShared officer / director · 4 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

2 people
NameRoleFromSource
OLEKSANDR LUTSKEVYCHdirector—Cyprus registry
OLEKSANDR LUTSKEVYCHsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100