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Company dossier

PAYMID LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430177 · HE430177 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePAYMID LIMITED

DRCIP data.gov.cy

RegistrationHE430177

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-18

DRCIP data.gov.cy

Registered addressΛευκωσίας, 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AGELAST LIMITEDstrike_off ASHLYNN LIMITEDactive BCL PRO DEVELOPMENT LTDactive ECOHAVEN DEVELOPMENTS LTDactive EIRRA LIMITEDstrike_off EVELIBE LTDactive FLOREVIA LTDactive FLUCTARA LTDactive GAVENFORD HOLDINGS LIMITEDstrike_off GINITH LTDactive GLEMIM LTDactive HAWKSWORTH CONSULTANTS LTDactive INCREHULK HOLDINGS LIMITEDstrike_off KEKUATAN LTDactive KRILL INSURANCE AND RE-INSURANCE BROKERS LTDactive LUCIDEX LTDactive MAGNOVUS LTDactive NIVILAR LTDactive SALTWAVE LTDstrike_off SMOLIKIA LTDactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

MABELE LTDShared officer / director · 2 share this ODEONPAY ALE S.R.L.Shared officer / director · 2 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

4 people

Name	Role	From	Source
ALEXANDRU VIOREL HINCU	director	—	Cyprus registry
EMMA SARAH KATARINA AMUNDSSON	director	—	Cyprus registry
KINDLUS TRUSTEES LTD	director	—	Cyprus registry
KINDLUS SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100