DOSSIERS / MOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITED
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Company dossier

MOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279205 · HE279205 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITED
DRCIP data.gov.cy
HE279205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 90,, J & P BUILDING, Floor 5,, 1391, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CROPFUELS INVESTMENTS LIMITEDShared registered address · 4 share thisELICIACO LIMITEDShared registered address · 4 share thisCROPFUELS INVESTMENTS LIMITEDShared officer / director · 4 share thisDIRECT POWER LIMITEDShared registered address · 4 share thisFIDEI LIMITEDShared officer / director · 4 share thisYUCATAN INVESTMENTS LIMITEDShared officer / director · 4 share thisKALIKUT DESIGNSShared officer / director · 5 share thisGOLDEN RATIO LIMITEDShared officer / director · 5 share thisINSTAMAT CYPRUS LIMITEDShared officer / director · 5 share thisMOBIPAY TECHNOLOGIES LIMITEDShared officer / director · 5 share thisHU100 ELETRONICOS LTDAShared officer / director · 7 share thisHA MUNDIAL ELETRONICOS LTDAShared officer / director · 7 share thisEL - PEN P.V.C LIMITEDShared officer / director · 7 share thisSEC4TECHShared officer / director · 7 share thisFOZ MODAS INDUSTRIA E COMERCIO DE CONFECCOES LTDAShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE279205/network.

People with significant control

5 people
NameRoleFromSource
ABRAHAM MALAYATOORdirector—Cyprus registry
HUSSEIN ABDALLAHdirector—Cyprus registry
KARIM SANJAKDARdirector—Cyprus registry
MUBARAK MAMDANIdirector—Cyprus registry
JOHN NIGEL DIXON SPINKSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

HUSSEIN ABDALLAH (officer) matches Abdullah HUSSEIN — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100