KYBE — See who's really behind any company

Company dossier

ANYPAYANYDAY LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335126 · HE335126 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameANYPAYANYDAY LTD

DRCIP data.gov.cy

RegistrationHE335126

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-22

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 5,, ASPA DEVEL, Flat 1,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARKHOUSE LTDactive FILIPOV WELL-HEELEDactive REFORMATIO LIMITEDdissolved RELIANTIERRA LTDactive Y.D. INVEST LEAGUEactive

Connections

2 links

Shared operator — likely the same administrator

ZEMELIA ENTERPRISES LIMITEDShared officer / director · 2 share this REFORMATIO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΝΤΕΝΙΣ ΓΙΑΡΤΣΕΒ	director	—	Cyprus registry
N.C. EMPORIO HOLDING LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100