Key facts
activeBNPL LIMITED
DRCIP data.gov.cy
HE450142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BNPL LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
83 totalACTIVE EXCELLENCE MIACTIVE SUNDAYS MIADAMERCA INVESTMENTS LIMITEDAENAOS CONSULTINGAENAOS CONSULTINGAGILTA RAIF V.C.I.C. LTDALFEEVA LIMITEDALOVRE HOLDINGS LIMITEDAMAVRECA HOLDINGS LIMITEDAMBERCA HOLDINGS LIMITEDAMERESA HOLDINGS LIMITEDANERTALE INVESTMENTS LIMITEDAQIRITON HOLDINGS LIMITEDAVERIUM HOLDING LTDBERLASTE INVESTMENTS LIMITEDBLERICA INVESTMENTS LIMITEDBUNKERSJUST LIMITEDCAJELINE INVESTMENTS LIMITEDCELELIA INVESTMENTS LIMITEDCLORENA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ | director | — | Cyprus registry |
| ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100