DOSSIERS / ONLINEPAY PTE. LTD.
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Company dossier

ONLINEPAY PTE. LTD.

CYPRUS · COMPANY · INCORPORATED 2015-02-13
KYBE ID: AE2939 · AE2939 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ONLINEPAY PTE. LTD.
DRCIP data.gov.cy
AE2939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 226,, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
CLARENDALE LIMITEDactiveCROSSGOLD LIMITEDactiveCT CONTAINER TERMINAL FASTIV LIMITEDactiveCYPHER TECHNOLOGIES (CY) LTDdissolvedDNV CYPRUS LTDstrike_offEFIN LIMITEDactiveE.P. ELECTRONIC PAYMENTS LIMITEDactiveE.R. EASTENERGY RESOURCE LIMITEDactiveESPV LIMITEDactiveFERRO SHIPPING LIMITEDactiveGIGAHASH OPERATIONS LTDdissolvedGREBERE CONSULTING LIMITEDdissolvedHARVEAST HOLDING LIMITEDactiveLEMTRANS LIMITEDactiveLEMTRANS TERMINALS LIMITEDactiveMOSTYSKA DRY PORT LIMITEDactiveP.H. PREMIUM HOUSEHOLD LIMITEDactivePORTINVEST LIMITEDactiveSCM DEVELOPMENT LIMITEDactiveSCM FINANCE LIMITEDactive

+18 more

Connections

14 links
Shared operator — likely the same administrator
ILIKEPIKE LTDShared officer / director · 2 share thisBSV Investment Group a.s.Shared officer / director · 7 share thisRP Holice, s.r.o.Shared officer / director · 7 share thisRP Rožnov, s.r.o.Shared officer / director · 7 share thisRP Varnsdorf, s.r.o.Shared officer / director · 7 share thisRP Lipence, s.r.o.Shared officer / director · 7 share thisRP Unhošť, s.r.o.Shared officer / director · 7 share thisHOLDXA LIMITEDShared officer / director · 8 share thisCONSENZA COMMERCIAL LIMITEDShared officer / director · 8 share thisCARDPAY PSP LTDShared officer / director · 8 share thisPIANDRANO LTDShared officer / director · 8 share thisVANDERS HOLDINGS LIMITEDShared officer / director · 8 share thisELENA KARAISKOU LLCShared officer / director · 8 share thisTAX ACCOUNTING AND MORE Ε.Ε.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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥauthorised—Cyprus registry
DMITRY DANILENKOdirector—Cyprus registry
MALEEV EVGENYdirector—Cyprus registry
SERGEY BOGATYRENdirector—Cyprus registry
SERGEY BOGATYREVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100