DOSSIERS / SMARTPAY
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Company dossier

SMARTPAY

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: BN49462 · BN49462 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
SMARTPAY
DRCIP data.gov.cy
BN49462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Ακροπόλεως, 67,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDShared registered address · 2 share thisHearing Health ForumShared name server · 3 share thisANNERTECH LIMITEDShared name server · 3 share thisPONY EXPRESS LIMITEDShared name server · 4 share thisShopper Park Plus Nyrt.Shared name server · 4 share thisAPPON društvo s ograničenom odgovornošću za usluge i konzaltingShared name server · 4 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
NameRoleFromSource
SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDshareholder—Cyprus registry

Risk signals

0 matched