DOSSIERS / MPPAY LTD
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Company dossier

MPPAY LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: HE447604 · HE447604 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MPPAY LTD
DRCIP data.gov.cy
HE447604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 6, Flat 601,, Τρυπιώτης, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

People with significant control

5 people
NameRoleFromSource
INES KRINGdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100