DOSSIERS / EXNESS PAYMENTS LIMITED
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Company dossier

EXNESS PAYMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: HE332907 · HE332907 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EXNESS PAYMENTS LIMITED
DRCIP data.gov.cy
HE332907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Σιάφι, 1,, PORTO BELLO, Flat 401,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

5 links
Shared operator — likely the same administrator
EXNESS MANAGEMENT LTDShared officer / director · 3 share thisSELMINA INVESTMENTS LIMITEDShared officer / director · 3 share thisEXNESS (CY) LTDShared officer / director · 4 share thisREMIELINO INVESTMENTS LIMITEDShared officer / director · 4 share thisVASO MAVROMOUSTAKI LLCShared 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

2 people
NameRoleFromSource
IGOR LYCHAGOVdirector—Cyprus registry
ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100