DOSSIERS / NETINFOPAY LTD
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Company dossier

NETINFOPAY LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: HE318472 · HE318472 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
NETINFOPAY LTD
DRCIP data.gov.cy
HE318472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-25
DRCIP data.gov.cy
Αγλαντζιάς, 23,, NETINFO BUILDING,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
EVOLTION LTDShared officer / director · 2 share thisNETINFO PLCShared registered address · 2 share thisNETINFO PLCShared officer / director · 3 share thisNETINFO SERVICES LIMITEDShared officer / director · 3 share thisAAC AGATHANGELOU AVIATION CONSULTING LTDShared officer / director · 5 share thisY.K.S.A GENERAL TRADING LIMITEDShared officer / director · 5 share thisP.S. PHOTO EXPRESS (FAMAGUSTA) LIMITEDShared officer / director · 5 share thisFRIX REPAIRSShared officer / director · 5 share thisWELLCARE LIMITEDShared officer / director · 6 share thisCRETALY LIMITEDShared officer / director · 6 share thisEQUILUX CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 6 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared officer / director · 6 share thisCABIN ANTHOLOGY HOTELS LIMITEDShared officer / director · 9 share thisKOUMI BROS INVESTMENTS LIMITEDShared officer / director · 9 share thisVERDELUXE COLLECTION LTDShared officer / director · 9 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 20 — full graph via /v1/entities/HE318472/network.

People with significant control

6 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΛΟΥΗΣ ΟΡΛΑΝΤΟ ΚΑΣΤΕΛΙΑΝΟΣ ΓΑΡΣΙΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100