KYBE — See who's really behind any company

Company dossier

BITPANDA IRELAND DESIGNATED ACTIVITY COMPANY

IRELAND · COMPANY · INCORPORATED 2021-07-01
KYBE ID: IE-699310 · 699310 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBITPANDA IRELAND DESIGNATED ACTIVITY COMPANY

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Registration699310

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Statusdissolved

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Incorporated2021-07-01

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Dissolved2023-04-01

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Registered addressOne Spencer Dock, North Wall Quay,Dublin 1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALTSTORE LIMITEDactive ARROWHEAD PHARMACEUTICALS IRELAND LIMITEDactive ASYMCHEM IRELAND HOLDINGS LIMITEDactive ASYMCHEM IRELAND MANUFACTURING, LIMITEDdissolved ATELIO IRELAND LIMITEDactive AVONGLADE LIMITEDactive BETTERGRANGE LIMITEDactive BLAZEWOOD LIMITEDactive CENTRIPETAL LIMITEDactive CLOVER BIOLABS LIMITEDactive CONCIERGE AUCTIONS LIMITEDdissolved CYBIN IRL LIMITEDactive DJO MOTION IRELAND LIMITEDdissolved DMALL TECHNOLOGY EMEA LIMITEDdissolved ELEMENT LOGIC IRELAND LIMITEDactive ENOVIS IRELAND LIMITEDactive ESSEX HORNET III LIMITEDactive ESSEX HORNET II LIMITEDactive ESSEX HORNET I LIMITEDactive ESSEX HORNET IV LIMITEDactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-04-01Dissolved / struck off