DOSSIERS / PAYCOMCY LIMITED
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Company dossier

PAYCOMCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-04
KYBE ID: HE408974 · HE408974 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PAYCOMCY LIMITED
DRCIP data.gov.cy
HE408974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-04
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CENTER, Floor 2, Flat 201,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

5 links
Shared operator — likely the same administrator
PAY TECHNOLOGIES (CY) LTDShared registered address · 2 share thisPAY TECHNOLOGIES (CY) LTDShared officer / director · 2 share thisENTERGAMING ADVISORS LTDShared officer / director · 2 share thisYANTECH LTDShared officer / director · 3 share thisOLO INVESTMENTS LTDShared officer / director · 3 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

8 people
NameRoleFromSource
BAR TSEMACHdirector—Cyprus registry
MOSHE MORGENSTERNdirector—Cyprus registry
TAL MAOR GOLDSTINEdirector—Cyprus registry
TOM VAKNINdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΜΕΝΑΧΕΜdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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