DOSSIERS / PAYQX LTD
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Company dossier

PAYQX LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-26
KYBE ID: HE424970 · HE424970 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PAYQX LTD
DRCIP data.gov.cy
HE424970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-26
DRCIP data.gov.cy
Κυρίλλου Λουκάρεως, 40,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ICHIBAN TECH LTDShared registered address · 3 share thisG.G GET A CAR LTDShared registered address · 3 share thisBD Eisenflechter UG (haftungsbeschränkt)Shared officer / director · 9 share thisAB BRAIN RUSH MEDIA LTDShared officer / director · 9 share thisSTREAM CAPITAL LTDShared officer / director · 9 share thisLLTP LTDShared officer / director · 9 share thisICHIBAN TECH LTDShared officer / director · 9 share thisREAL TANKS (CY) LTDShared officer / director · 9 share thisNEOSVIN LIMITEDShared officer / director · 9 share thisSUGARBABES ENTERTAINMENT S.R.L.Shared officer / director · 9 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
ΑΛΕΣ ΧΛΑΒΝΙΚΑdirector—Cyprus registry
ΤΟΔΟΡ ΓΕΟΡΓΗΕΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΤΟΔΟΡ ΓΕΟΡΓΗΕΒ (officer) matches PEP Todor Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100