DOSSIERS / CARDPAY INC.
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Company dossier

CARDPAY INC.

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: AE2546 · AE2546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARDPAY INC.
DRCIP data.gov.cy
AE2546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Θεόδωρου Ποταμιάνου, 56,, APHRODITE COMPLEX,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARDPAY PSP LTDShared officer / director · 2 share thisNORD GROUP INVESTMENTS INC.Shared officer / director · 2 share thisATTN CAPITAL EU LTDShared officer / director · 5 share thisMAXCAPITAL HOLDINGS LTDShared officer / director · 5 share thisQUARK IT STUDIO LTDShared officer / director · 5 share thisAERION AVIATION LTDShared officer / director · 5 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

6 people
NameRoleFromSource
DELTA QUEST (SECRETARIAL) LIMITEDauthorised—Cyprus registry
COLUNDAY SHUMMOOGUMdirector—Cyprus registry
KIRILL EVSTRATOVdirector—Cyprus registry
MITTOO HEMDUTTdirector—Cyprus registry
PAVEL MAKSIMOVdirector—Cyprus registry
BLUE OCEAN MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100