DOSSIERS / MOBIPAY TECHNOLOGIES LIMITED
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Company dossier

MOBIPAY TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256663 · HE256663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MOBIPAY TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE256663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 90,, J & P BUILDING,, 1391, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MELLI TRUSTShared registered address · 2 share thisFBME TRUSTEE LIMITEDShared officer / director · 4 share thisFBME LIMITEDShared officer / director · 4 share thisRICHNER CHOCOLATIER LIMITEDShared officer / director · 4 share thisMOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITEDShared officer / director · 5 share thisKALIKUT DESIGNSShared officer / director · 5 share thisGOLDEN RATIO LIMITEDShared officer / director · 5 share thisINSTAMAT CYPRUS LIMITEDShared officer / director · 5 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
ABRAHAM MALAYATOORdirector—Cyprus registry
AYOUB-FARID M SAABdirector—Cyprus registry
ABRAHAM MALAYATOORsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100