DOSSIERS / PAYXL PAYMENT TECHNOLOGIES LTD
← SearchExport PDF
Company dossier

PAYXL PAYMENT TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-16
KYBE ID: HE464226 · HE464226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAYXL PAYMENT TECHNOLOGIES LTD
DRCIP data.gov.cy
HE464226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-16
DRCIP data.gov.cy
Ανδροκλέους, 3,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHLOW TECH LTDShared officer / director · 7 share thisLIPINSKAYA LIMITEDShared officer / director · 7 share thisPAYXL HOLDINGS LTDShared officer / director · 7 share thisAUGUSTUS HOLDINGS LTDShared officer / director · 7 share thisGLEMA LTDShared officer / director · 7 share thisAUGUSTUS PROPERTIES LTDShared 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

2 people
NameRoleFromSource
MENDELSON MANAGEMENT LTDdirector—Cyprus registry
ΤΟΝΙΑ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100