KYBE — See who's really behind any company

Company dossier

NAGA PAY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431379 · HE431379 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameNAGA PAY (CY) LTD

DRCIP data.gov.cy

RegistrationHE431379

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-21

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 11,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

JM TECHNOLOGIES LTDactive NAGAactive NAGA MARKETS EUROPE LTDactive NAGA PAYactive NAGA X CYactive NAGA X LTDactive

Connections

5 links

Shared operator — likely the same administrator

NAGA MARKETS EUROPE LTDShared registered address · 6 share this NAGAShared registered address · 6 share this NAGA PAYShared registered address · 6 share this NAGA X LTDShared registered address · 6 share this NAGA X CYShared registered address · 6 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

3 people

Name	Role	From	Source
ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΙΧAΛΗΣ ΜΥΛΩΝAΣ	director	—	Cyprus registry
EFFECTIVO SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100