DOSSIERS / STABLEPAY PAYMENT SERVICES LTD
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Company dossier

STABLEPAY PAYMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465076 · HE465076 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
STABLEPAY PAYMENT SERVICES LTD
DRCIP data.gov.cy
HE465076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPO CENTRAL, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
DUNORD DIRECTORS LIMITEDShared registered address · 7 share thisDUNORD LIMITEDShared registered address · 7 share thisMARIA S. TAKI & CO LLCShared registered address · 7 share thisT.D. INTERNATIONAL LOGISTIC CORPORATION LIMITEDShared registered address · 7 share thisBLUE PARADISE KYMA LIMITEDShared registered address · 7 share thisDUNORD SECRETARIES LIMITEDShared registered address · 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
JOSEPH CUSCHIERIdirector—Cyprus registry
JOSEPH CUSCHIERIsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOSEPH CUSCHIERI (officer) matches PEP Joseph Cuschieri — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH CUSCHIERI (officer) matches PEP Joseph Cuschieri — Member of the House of Representatives of Malta, Malta. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100