KYBE — See who's really behind any company

Company dossier

PPAYIAX TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-07
KYBE ID: HE97679 · HE97679 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePPAYIAX TRANS LIMITED

DRCIP data.gov.cy

RegistrationHE97679

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-10-07

DRCIP data.gov.cy

Registered addressΝεοφύτου Βάμβα, 1,, 4153, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANDROS ANDREOU INSURANCE AGENTS, SUB AGENTS AND CONSULTANTS LTDactive P.K. INTERVOX LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

P.K. INTERVOX LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΞΥΡΙΣΙΗΣ	director	—	Cyprus registry
ΠΡΟΚΟΠΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
THEOSERVICES SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100