DOSSIERS / B2BINPAY CY LIMITED
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Company dossier

B2BINPAY CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-01
KYBE ID: HE437946 · HE437946 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
B2BINPAY CY LIMITED
DRCIP data.gov.cy
HE437946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-01
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveELVERON HOLDINGS LTDactiveEONVEX LIMITEDactiveFRINZO LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveGYFTLY LIMITEDactiveIS INFORESEARCH LTDactiveKUDO SYSTEMS LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveLOVITEL LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTECOMSA TELECOMMUNICATIONS LTDstrike_offTFB MARKETS LIMITEDactive

+4 more

Connections

4 links
Shared operator — likely the same administrator
ESCM EXPRESS SOLUTIONS LIMITEDShared officer / director · 3 share thisB2B PRIME SERVICES EU LIMITEDShared officer / director · 3 share thisBERGAN LTDShared officer / director · 3 share thisB2B GROUP HOLDING CY CORPORATION LTDShared officer / director · 3 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
NameRoleFromSource
ARTUR SHAMILYEVICH AZIZOVdirector—Cyprus registry
IEVGENIIA MYKULIAKdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100