DOSSIERS / OKTOPAY SERVICES LTD
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Company dossier

OKTOPAY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405646 · HE405646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
OKTOPAY SERVICES LTD
DRCIP data.gov.cy
HE405646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
John Kennedy, 16,, NIVIAN COURT, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolved

+30 more

Connections

14 links
Shared operator — likely the same administrator
OKTOPAY LIMITEDShared registered address · 4 share thisLAFERO LIMITEDShared registered address · 4 share thisALTIRIUM LIMITEDShared registered address · 4 share thisAPM CONNECT TECHNOLOGIES LTDShared officer / director · 12 share thisWOLI SERVICES LTDShared officer / director · 12 share thisRENICON LIMITEDShared officer / director · 12 share thisFOHARCO LIMITEDShared officer / director · 12 share thisWOLI HOLDINGS LIMITEDShared officer / director · 12 share thisTESTA HOLDINGS LIMITEDShared officer / director · 12 share thisTESTA TECHNOLOGIES LTDShared officer / director · 12 share thisMINIFOCHA LTDShared officer / director · 12 share thisALTIRIUM LIMITEDShared officer / director · 12 share thisLAFERO LIMITEDShared officer / director · 12 share thisOKTOPAY LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
SVETLANA LAZAREVICdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΜΟΝΑΧΟΛΑΚΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100