DOSSIERS / ECOMMPAY HOLDING LIMITED
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Company dossier

ECOMMPAY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-16
KYBE ID: HE322237 · HE322237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ECOMMPAY HOLDING LIMITED
DRCIP data.gov.cy
HE322237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-16
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTER, BLOCK A, Floor 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

Connections

11 links
Shared operator — likely the same administrator
ECOMMLABS LTDShared registered address · 6 share thisECOMMPAY LIMITEDShared registered address · 6 share thisECOMMPAY CYPRUSShared registered address · 6 share thisECOMMBX HOLDING LIMITEDShared registered address · 6 share thisECOMMPAY LTDShared registered address · 6 share thisJOPPA HOLDING LIMITEDShared officer / director · 9 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 9 share thisATLANTEANS SYSTEMS LTDShared officer / director · 9 share thisECOMMBANX BX LIMITEDShared officer / director · 9 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 9 share thisATLANTEAN RIDERS 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.

People with significant control

5 people
NameRoleFromSource
ALEKSEJS SJARKIdirector—Cyprus registry
ARTURS GOCSdirector—Cyprus registry
DAVLATDZONS HUSKADAMOVSdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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