DOSSIERS / REVOLUT DIGITAL ASSETS EUROPE LTD
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REVOLUT DIGITAL ASSETS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430310 · HE430310 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
REVOLUT DIGITAL ASSETS EUROPE LTD
DRCIP data.gov.cy
HE430310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Ομονοίας, 13,, SOHO OFFICE (EMBASSY),, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactive

+30 more

Connections

10 links
Shared operator — likely the same administrator
BRAINKID TOYSShared officer / director · 11 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared officer / director · 11 share thisBDIGITAL MEDIA LIMITEDShared officer / director · 11 share thisΣΤΑΥΡΟΣ ΚΑΡΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAND LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisBRAINKID TOYS LTDShared officer / director · 11 share thisIMAGE CONTEMPO LIMITEDShared officer / director · 11 share thisG.C.S. WORKSHOP LTDShared officer / director · 11 share thisNAIPO CARE CYPRUS LTDShared officer / director · 11 share thisACMSTE TRADINGShared officer / director · 11 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

5 people
NameRoleFromSource
AARON PAYASdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
SONIYA KENTHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100