DOSSIERS / KEYS PAYROLL LTD
← SearchExport PDF
Company dossier

KEYS PAYROLL LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE207003 · HE207003 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KEYS PAYROLL LTD
DRCIP data.gov.cy
HE207003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EI CARE LIMITEDShared officer / director · 2 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
ΠΑΡΕΤ ΚΟΥΓΟΥΜΤΖΙΑΝdirector—Cyprus registry
ΕΛΕΝΗ ΘΩΜΑ ΛΑΖΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (keys-payroll.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100