DOSSIERS / MASARI PAYMENT SERVICES LIMITED
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Company dossier

MASARI PAYMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-18
KYBE ID: HE277148 · HE277148 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MASARI PAYMENT SERVICES LIMITED
DRCIP data.gov.cy
HE277148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALL MARKETS ONLINE (A.M.O.)Shared registered address · 7 share thisΑΔΕΛΦΟΙ Σ. & Α. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisPKS PHILOSOPHY OF KUDOS AND STYLEShared registered address · 7 share thisBILAD ASSETS LIMITEDShared registered address · 7 share thisPROGERASA INVESTMENT LIMITEDShared registered address · 7 share thisGOOD MOODShared registered address · 7 share thisWINDSOR HOLDINGS LTDShared officer / director · 8 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisBILAD ASSETS LIMITEDShared officer / director · 8 share thisSEPIOSA LIMITEDShared officer / director · 8 share thisAYLOX HOLDINGS LTDShared officer / director · 8 share thisVEGA HOLDINGS LIMITEDShared officer / director · 8 share thisDANBORO TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ISSA NICOLA ISSA ABU EITAdirector—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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