DOSSIERS / SEGREGATED PAYMENTS LTD
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Company dossier

SEGREGATED PAYMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178030 · HE178030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SEGREGATED PAYMENTS LTD
DRCIP data.gov.cy
HE178030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Απόλλωνος, 26,, Floor 2, Flat 25,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
INTECARD LIMITEDShared registered address · 3 share thisMAKETECH TRADING LIMITEDShared registered address · 3 share thisLEXCY LTDShared officer / director · 6 share thisLEVACY LTDShared officer / director · 6 share thisLKP DIAMOND LIMITEDShared officer / director · 6 share thisE.T.N. (CYPRUS) LIMITEDShared officer / director · 6 share thisTOP'S & BOTTOMS INTERNATIONAL LIMITEDShared officer / director · 6 share thisWILLIAMS MICHARD CONSULTINGShared officer / director · 7 share thisFOSTER + PARTNERS CYPRUS LIMITEDShared officer / director · 7 share thisadidas AGShared officer / director · 7 share thisArtesyn Embedded Technologies GmbHShared officer / director · 7 share thisCAMPDEMShared officer / director · 7 share thisKZOLAShared 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

3 people
NameRoleFromSource
CHRISTOPHER WILLIAMSdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100