DOSSIERS / SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD
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SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2005-08-11
KYBE ID: HE164189 · HE164189 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD
DRCIP data.gov.cy
HE164189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-11
DRCIP data.gov.cy
Ακροπόλεως, 67,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SMARTPAYShared registered address · 2 share thisARGUS MANAGEMENT LTDShared officer / director · 8 share thisDPRG INVESTMENT MANAGEMENT LTDShared officer / director · 8 share thisDPRG IM LTDShared officer / director · 8 share thisARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCShared officer / director · 8 share thisARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared officer / director · 8 share thisNOLOM SOLUTIONS LTDShared 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

6 people
NameRoleFromSource
STEPHANIE ISABELLE HERACLEOUSdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΙΩΣΗΦΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣdirector—Cyprus registry
ΡΑΝΤΖΙΤ ΚΟΥΜΑΡ ΜΑΧΑΤΟdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100