DOSSIERS / EPAYERZ TECHNOLOGY LTD
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Company dossier

EPAYERZ TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434752 · HE434752 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
EPAYERZ TECHNOLOGY LTD
DRCIP data.gov.cy
HE434752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 203-Φ,, Μέσα Γειτονιά, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCHARISLINA LTDdissolvedCOMPLAUDIT LTDstrike_offELMAYIA DEVELOPERS LIMITEDdissolvedFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDactivePRENTERS ENGINEERING LIMITEDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_offS.R. LAST SHIELD LIMITEDactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITEDShared officer / director · 12 share thisDISTRI-LIQ LIMITEDShared officer / director · 12 share thisW.G. WEALTH GUARDIAN LTDShared officer / director · 12 share thisIPRIME LTDShared officer / director · 12 share thisINVESTCOR CAPITAL LTDShared officer / director · 12 share thisORFEASTO PROPERTIES LIMITEDShared officer / director · 12 share thisG2C GLOBAL CYBER STANDARDS LTDShared officer / director · 12 share thisTHRASMIA UNIQUELY DIFFERENT PRODUCTS LIMITEDShared officer / director · 12 share thisINVESTCOR CORPORATE LTDShared officer / director · 12 share thisXILEVON PROPERTIES LIMITEDShared officer / director · 12 share thisPHEZULU HOLDINGS LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣdirector—Cyprus registry
INVESTCOR SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100