KYBE — See who's really behind any company

Company dossier

DTS CYPAY

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: BN42574 · BN42574 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameDTS CYPAY

DRCIP data.gov.cy

RegistrationBN42574

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-09-22

DRCIP data.gov.cy

Registered addressΝικόδημου Μυλωνά, 32,, Floor 2, Flat 203,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CORECOMPLY & REGTECH LIMITEDactive TIA DOES TRAVELactive

Connections

1 link

Shared operator — likely the same administrator

CORECOMPLY & REGTECH LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
DTS SERVICES LTD	shareholder	—	Cyprus registry

Risk signals

0 matched