DOSSIERS / COINBOOST GLOBAL LTD
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Company dossier

COINBOOST GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436844 · HE436844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COINBOOST GLOBAL LTD
DRCIP data.gov.cy
HE436844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-26
DRCIP data.gov.cy
Γρίβα Διγενή, 109,, AIGEO COURT, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MATTHEW KEVIN MURPHIEdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100