DOSSIERS / PAYONIK LIMITED
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Company dossier

PAYONIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408134 · HE408134 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PAYONIK LIMITED
DRCIP data.gov.cy
HE408134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
Κούρου, 4,, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
160 DEVELOPMENT LTDactive160M2 - LARGER THAN LIFE OUTDOORactive160 RENOVATIONS LTDactiveAJAD MEDIA LTDdissolvedARCKWEALTH CORPORATE SERVICES LIMITEDdissolvedARCK WEALTH INSURANCE CONSULTANTS LIMITEDdissolvedARONOLA LIMITEDdissolvedBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDstrike_offCENTORAL INVESTMENTS LIMITEDactiveCHIPOLA TRADING LIMITEDdissolvedGML GUERILLA MARKETING LIMITEDactiveKARDANIS INVESTMENTS LIMITEDdissolvedLUX - FLIGHTS LIMITEDdissolvedMFMP (CY) HOLDINGS LIMITEDdissolvedM.I&P AD LIMITEDactiveMORANTCO INVESTMENT LIMITEDdissolvedPS THINK BIG GROUP LIMITEDdissolvedREDSTONE ASSET MANAGEMENT CEE LIMITEDdissolvedTOPMAR OIL CORPORATION LTDactiveTUNEDOR LIMITEDstrike_off

+1 more

Connections

6 links
Shared operator — likely the same administrator
REDSTONE ASSET MANAGEMENT CEE LIMITEDShared registered address · 7 share thisMFMP (CY) HOLDINGS LIMITEDShared registered address · 7 share thisARCKWEALTH CORPORATE SERVICES LIMITEDShared registered address · 7 share thisBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDShared registered address · 7 share thisARCK WEALTH INSURANCE CONSULTANTS LIMITEDShared registered address · 7 share thisCHIPOLA TRADING LIMITEDShared registered address · 7 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100