DOSSIERS / PBX PAY LIMITED
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Company dossier

PBX PAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424253 · HE424253 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PBX PAY LIMITED
DRCIP data.gov.cy
HE424253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

10 links
Shared operator — likely the same administrator
CY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 11 share thisSH STAVROS HADJIKYRIAKOS MECHANICAL ENGINEERING CONSULTINGShared officer / director · 11 share thisTIG MINERAL RESOURCES COMPANY LTDShared officer / director · 11 share thisS. HADJIKYRIAKOS CONSULTANTS & ASSOCIATES LTDShared officer / director · 11 share thisURNYX LTDShared officer / director · 11 share thisPROBINEX LIMITEDShared officer / director · 11 share thisBEARBULL FXTRADING CONSULTANTS LIMITEDShared officer / director · 11 share thisHR PRO. CHEFS LTDShared officer / director · 11 share thisADELMERE GROUP LIMITEDShared officer / director · 11 share thisFIBONASIO LTDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100