DOSSIERS / CARDPAY PSP LTD
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Company dossier

CARDPAY PSP LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-04
KYBE ID: AE2861 · AE2861 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CARDPAY PSP LTD
DRCIP data.gov.cy
AE2861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-04-04
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 125,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CARDPAY INC.Shared officer / director · 2 share thisPIANDRANO LTDShared officer / director · 8 share thisELENA KARAISKOU LLCShared officer / director · 8 share thisCONSENZA COMMERCIAL LIMITEDShared officer / director · 8 share thisTAX ACCOUNTING AND MORE Ε.Ε.Shared officer / director · 8 share thisHOLDXA LIMITEDShared officer / director · 8 share thisVANDERS HOLDINGS LIMITEDShared officer / director · 8 share thisONLINEPAY PTE. LTD.Shared officer / director · 8 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥauthorised—Cyprus registry
ΚΙΡΙΛΛ ΕΒΣΤΡΑΤΟΒdirector—Cyprus registry
ISLAND SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100