DOSSIERS / PAYCORP INTERNATIONAL LTD
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Company dossier

PAYCORP INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-03
KYBE ID: HE453351 · HE453351 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
PAYCORP INTERNATIONAL LTD
DRCIP data.gov.cy
HE453351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-03
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA, Flat 303,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_off

+139 more

Connections

5 links
Shared operator — likely the same administrator
CIMAVIOLA INVESTMENTS LIMITEDShared officer / director · 6 share thisSANDHAVEN INVESTMENTS LTDShared officer / director · 6 share thisPAYCORP CEE LTDShared officer / director · 6 share thisRETAIL CAPITAL EUROPE (CY) LIMITEDShared officer / director · 6 share thisKANDERLANE INVESTMENTS LTDShared officer / director · 6 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
STEVEN KARKdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
EARL CYPRUS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROCORP INTERNATIONAL (CY) LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100