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Company dossier

KYLIN PAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386703 · HE386703 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKYLIN PAY LIMITED

DRCIP data.gov.cy

RegistrationHE386703

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-23

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 18,, SUITE 101,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_off ABACOT HOLDINGS LIMITEDdissolved ADORACA HOLDINGS LIMITEDstrike_off ADVANCECODE LIMITEDdissolved AFELMOR OVERSEAS LIMITEDstrike_off AGEL MEDINVEST CYPRUS LTDdissolved ALDARTON HOLDINGS LIMITEDdissolved ALDINO HOLDING LIMITEDstrike_off ALGOPASO PROSPERITY LIMITEDdissolved ALLEMANDE MANAGEMENT LIMITEDdissolved ALM SOFTWARE LIMITEDdissolved ALTENMORE LIMITEDdissolved AMBERWAY HOLDINGS LIMITEDdissolved AMEJI HOLDINGS LTDactive AMINKAR HOLDINGS LIMITEDdissolved AMNERIS LIMITEDstrike_off AMORTILLA HOLDING LIMITEDdissolved AMVAGE LIMITEDdissolved ANDCALO LIMITEDdissolved ANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

2 links

Shared operator — likely the same administrator

KEY WAY INVESTMENTS LTDShared registered address · 2 share this OUSHENG CAPITAL LTDShared officer / director · 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

1 people

Name	Role	From	Source
KAI DAI	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100