DOSSIERS / FPAY LTD
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Company dossier

FPAY LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: HE458881 · HE458881 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FPAY LTD
DRCIP data.gov.cy
HE458881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AAAIC INTERNATIONAL CONSULTANTS LIMITEDdissolvedADFLUENTIA SERVICES LTDactiveARKSTAR INVESTMENTS LIMITEDactiveBLUE TALIS INVESTMENTS LIMITEDactiveCADRARE LIMITEDactiveCENTEXUS LTDstrike_offCRYSTALMIND LTDstrike_offDARIEN HOLDINGS LTDactiveDEGRASTA LIMITEDactiveDEJONN HOLDINGS LTDdissolvedDELUTEK DEVELOPMENT LTDstrike_offDINNER OUT INVESTMENTS LTDdissolvedD.V.K. MARINE LTDactiveDYNOM ADVISORY LTDdissolvedELLENHALL HOLDINGS LIMITEDstrike_offE.M.C. INTERNATIONAL CYPRUS LIMITEDactiveEMTG-C CONSULTING LTDdissolvedESLA HOLDINGS LTDdissolvedEVOLO LUXURY PROPERTIES LTDstrike_offEXELIENT INVESTMENTS LTDactive

+50 more

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ADFLUENTIA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100