DOSSIERS / M.A. PAYROLLXPRESS LIMITED
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Company dossier

M.A. PAYROLLXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142238 · HE142238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.A. PAYROLLXPRESS LIMITED
DRCIP data.gov.cy
HE142238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolved

+69 more

Connections

5 links
Shared operator — likely the same administrator
SALTO SUMMER SCHOOLShared officer / director · 7 share thisX.E.M.A. LIMITEDShared officer / director · 7 share thisBEA.MON TRADING LIMITEDShared officer / director · 7 share thisN.E. TRENDY CREATIONSShared officer / director · 7 share thisAMCO (HOLDINGS) LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΥΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100