DOSSIERS / P.B.N. PAYBYNET LTD
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Company dossier

P.B.N. PAYBYNET LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205681 · HE205681 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
P.B.N. PAYBYNET LTD
DRCIP data.gov.cy
HE205681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
APSEROU SHIAKA & CO SERVICESdissolvedARISOL INVESTMENTS LTDdissolvedARISTAKO COMPANY LIMITEDdissolvedCG CANDYFUSION LIMITEDdissolvedC.L. SHOWBIZ CONFECTIONERY LIMITEDactiveDUKA MARINE MANAGEMENT LIMITEDdissolvedERGOSTARS CYPRUS LIMITEDactiveG & N GRANT IRON ART LIMITEDdissolvedLEO KIOSKactiveL.I.R.E.C. CO. LIMITEDdissolvedL.P. LOUCAIDES (INSURANCE) LIMITEDactiveM & S ANDRONICOU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU & SON LIMITEDactiveP.B.N. ONE LTDdissolvedP.B.N. PLUS LTDdissolvedP. LOUCAIDES (OIL) LIMITEDdissolvedPOLYSILGRAF INDUSTRIAL COMPANY LIMITEDactiveP. PETROS CATERING CO LIMITEDdissolvedS.B. SHIPPING CO. LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.B.T. PAYBYTECH LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100