KYBE — See who's really behind any company

Company dossier

W.M.S.EASY TOPUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-25
KYBE ID: HE338296 · HE338296 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameW.M.S.EASY TOPUP LTD

DRCIP data.gov.cy

RegistrationHE338296

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-25

DRCIP data.gov.cy

Registered addressΑργύρη Εφταλιώτη, 1,, Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

LAMDA CARD SERVICES LIMITEDstrike_off PURE WALLETactive RPC CORE.ONEactive XBMARKETSactive ΓΚΑΡΑΖ ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ & ΣΙΑdissolved

Connections

1 link

Shared operator — likely the same administrator

LAMDA CARD SERVICES 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
ΗΛΙΑΣ ΗΛΙΑ	director	—	Cyprus registry
ΗΛΙΑΣ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100