DOSSIERS / PAYABL. CY LIMITED
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PAYABL. CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289380 · HE289380 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
PAYABL. CY LIMITED
DRCIP data.gov.cy
HE289380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Αγίου Αθανασίου, 4,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
TECHPAVE. CY LIMITEDShared registered address · 2 share thisGAN DIRECT INSURANCE LIMITEDShared officer / director · 2 share thisY TREE LTDShared officer / director · 3 share thisCALMINTHESTORM LIMITEDShared officer / director · 3 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 4 share thisIRONA LIMITEDShared officer / director · 4 share thisNETSURIT EU LIMITEDShared officer / director · 6 share thisWITHAM OIL & PAINT (EU) LIMITEDShared officer / director · 6 share thisINTERVIVOS TRUST COMPANY LIMITEDShared officer / director · 6 share this360 BUSINESS LAW (CYPRUS) LIMITEDShared officer / director · 6 share thisTECHPAVE. CY LIMITEDShared officer / director · 6 share thisSARINTER HOLDING LIMITEDShared officer / director · 12 share thisFEIFER HOLDINGS LTDShared officer / director · 12 share thisNIPOLIA LTDShared officer / director · 12 share thisAT ELECTRICAL SERVICES LTDShared officer / director · 12 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 22 — full graph via /v1/entities/HE289380/network.

People with significant control

8 people
NameRoleFromSource
FRANKY RC SCHOONBAERTdirector—Cyprus registry
UGNE BURACIENEdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΒΙΑΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑ ΕΥΑΓΟΡΟΥ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΧΑΤΖΗΚΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100