DOSSIERS / PBT PAYMENT SOLUTIONS LTD
← SearchExport PDF
Company dossier

PBT PAYMENT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE342028 · HE342028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PBT PAYMENT SOLUTIONS LTD
DRCIP data.gov.cy
HE342028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Λάρνακος, 58,, Floor 1,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΚΑΡΥΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.S. (APRIORI PAYMENT SOLUTIONS) LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100