DOSSIERS / PAYSTREAM ADVISORS LTD
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Company dossier

PAYSTREAM ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430175 · HE430175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PAYSTREAM ADVISORS LTD
DRCIP data.gov.cy
HE430175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Αθαλάσσας, 97,, Floor 1,, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveDR. TANTELES DLCactiveE.A SOROCCOS INVESTMENTS LIMITEDactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactiveODORANTE LIMITEDstrike_offPALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactiveQ.S. FLAME ENERGY LTDstrike_offREXESO LIMITEDactiveSAETEO LIMITEDactive

+9 more

People with significant control

4 people
NameRoleFromSource
LUKE ANTHONY HINCHLIFFEdirector—Cyprus registry
STEPHEN ANDREW IAN FORDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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