KYBE — See who's really behind any company

Company dossier

CRUISEPAY FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-15
KYBE ID: HE441732 · HE441732 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCRUISEPAY FINANCE LTD

DRCIP data.gov.cy

RegistrationHE441732

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-15

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALEXANDRA SIORI & ASSOCIATES LLCactive AYOREMIT EU LTDactive B N M CYPRUS LTDactive CLASINA LTDactive EMPORIUM CAPITAL K.A LIMITEDactive EPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLCactive GIVTRADE EU LTDactive GOLIVERSE REAL ESTATE LTDactive GOLIVE SPORTS AGENCY LTDactive HOLIWAY INVESTMENTS LIMITEDactive HORSE FINTECH CAREERS LTDactive PADELOASIS LTDdissolved SWITCH MARKETS EUROPE LTDactive TRANSACTX LTDactive

Connections

4 links

Shared operator — likely the same administrator

GTSE CAPITAL GROUP LTDShared officer / director · 5 share this PAYFIREWALL LTDShared officer / director · 5 share this BLUE 1911 LTDShared officer / director · 5 share this ALEXANDRA SIORI & ASSOCIATES LLCShared officer / director · 5 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
SERGEI BOGATENKOV	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΙΩΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100