DOSSIERS / SMART PAYNETWORK LIMITED
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Company dossier

SMART PAYNETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113646 · HE113646 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
SMART PAYNETWORK LIMITED
DRCIP data.gov.cy
HE113646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Πατραικού, 31,, BLOCK A, Flat 104,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAROH HOLDINGS LIMITEDactiveABYSSOL HOLDING LIMITEDstrike_offALVERSTONE TRADE & INVEST LIMITEDactiveAM2Z LTDactiveAMT AMARGETI TRUSTEES LIMITEDdissolvedANKH HOLDINGS LTDdissolvedAVANDER HOLDINGS LIMITEDactiveBAUER INVESTMENTS (CYPRUS) LIMITEDactiveCATREX INVESTMENTS LIMITEDdissolvedC.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDactiveCORVANTIS LIMITEDactiveDERFAST CONSULTANTS LIMITEDactiveEVRIMA TECHNOLOGIES LIMITEDactiveFINGOX INVESTMENTS LIMITEDactiveFULIN INTERNATIONAL LTDactiveHAMALEX DEVELOPMENTS LIMITEDdissolvedHAVET HOLDINGS LIMITEDactiveIKOS TRUSTEES LIMITEDdissolvedINFORMER INTERNATIONAL LIMITEDactiveKAMMERSER INVESTMENTS LIMITEDstrike_off

+26 more

Connections

13 links
Shared operator — likely the same administrator
INFORMER SOFTWARE LICENSES LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDShared officer / director · 11 share thisMEGABIT (CYPRUS) LIMITEDShared officer / director · 11 share thisMEGABIT IT SERVICES LIMITEDShared officer / director · 11 share thisINFORMER INTERNATIONAL LIMITEDShared officer / director · 11 share thisINFORMER (CYPRUS) LIMITEDShared officer / director · 11 share thisNOVACK ENTERPRISES LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDShared officer / director · 11 share thisMEGABIT IT LIMITEDShared officer / director · 11 share thisEHG TOURISM AND HOSPITALITY LIMITEDShared officer / director · 11 share thisCROFTLAR HOLDINGS LIMITEDShared officer / director · 12 share thisSAROGAD INVESTMENTS LIMITEDShared officer / director · 12 share thisBAUER INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 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
POLYFIAN LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΥΣΟΒΕΛΟΝΗΣdirector—Cyprus registry
ΣΙΜΩΝ ΣΙΜΟΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΧΡΥΣΟΒΕΛΟΝΗΣ (officer) matches PEP Ιωάννης Χρυσοβελώνης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100