DOSSIERS / HMF EPAY TECHNOLOGIES LIMITED
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Company dossier

HMF EPAY TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320080 · HE320080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HMF EPAY TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE320080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Τζών Κέννετυ, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INNERVEST TRADERS LIMITEDShared officer / director · 6 share thisJET OIL SERVICES LTDShared officer / director · 6 share thisD.M. FINTECH LTDShared officer / director · 6 share thisPRODOTTI NATURALI CO. LTDShared officer / director · 6 share thisODDS COFFEE SHOP LIMITEDShared officer / director · 6 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
ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100