DOSSIERS / AEON PAYMENT TECHNOLOGIES LIMITED
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Company dossier

AEON PAYMENT TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320939 · HE320939 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AEON PAYMENT TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE320939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Δράμας, 2,, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactiveBLUE 1911 LTDactive

+132 more

Connections

6 links
Shared operator — likely the same administrator
INARRITO HOLDINGS LIMITEDShared registered address · 2 share thisHLB CYPRUS LIMITEDShared officer / director · 3 share thisFIDESCORP LIMITEDShared officer / director · 3 share thisN.B.S. ENTERPRISES LIMITEDShared officer / director · 4 share thisSMC GLOBAL HOME LIMITEDShared officer / director · 4 share thisΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔShared officer / director · 4 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

6 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΝΤΙΑΝΑ ΗΣΑΙΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΖΩΝ ΕΙΜΠΡΑΧΑΜdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΟΡΑΔΑΡΗdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100