DOSSIERS / PAYWAITLESS CYPRUS LTD
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Company dossier

PAYWAITLESS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450400 · HE450400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAYWAITLESS CYPRUS LTD
DRCIP data.gov.cy
HE450400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-16
DRCIP data.gov.cy
Ευγενίας Παλαιολόγου Πετρώντα, 9Α,, Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAT - PLANT A TREEShared officer / director · 7 share thisA.I.A.S. (ADVANCED INTELIGENT AUTOMATIC SYSTEMS) LIMITEDShared officer / director · 7 share thisNAVABI HOLDINGS LTDShared officer / director · 7 share thisG.A. SPORT STYLE LIMITEDShared officer / director · 7 share thisPAT - PLANT A TREE TRADING LTDShared officer / director · 7 share thisPAYWAITLESSShared officer / director · 7 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100