DOSSIERS / PSISTARIA "NEW POSIDON"
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Company dossier

PSISTARIA "NEW POSIDON"

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: BN14641 · BN14641 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PSISTARIA "NEW POSIDON"
DRCIP data.gov.cy
BN14641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Δημοκρατίας, 66,, Flat 15,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveA.A. PROTECTA PRIVATE SECURITY SERVICES LIMITEDactiveANAX CATERING LIMITEDdissolvedCAKE BY ANNIE IOANNIDESactiveCHARGYFYactiveC.L.C. WORLDTELactiveC.L.C. WORLD TRADE LIMITEDactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offEZEVILLE HOLDINGS LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.M.A. MASTERHOME LIMITEDdissolvedK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_off

+3 more

Connections

12 links
Shared operator — likely the same administrator
K.M.A. MASTERHOME LIMITEDShared registered address · 3 share thisΡΙΟΝΕΛΛΟ ΓΕΝΙΚΗ ΘΕΡΜΑΝΣΕΩΝShared registered address · 3 share thisA. & Π. ΧΑΡΑΛΑΜΠΟΥΣ & ΘΕΟΔΩΡΟΥ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTS FIRE-X LTDShared officer / director · 11 share thisTASSUTI BAZAARShared officer / director · 11 share thisMICHAEL ARCHANGELOS BEVERAGES & FOOD LTDShared officer / director · 11 share thisPELINDRI LTDShared officer / director · 11 share thisZINRON LTDShared officer / director · 11 share thisKTECH ENGINEERING LTDShared officer / director · 11 share thisOSKALOR ASSET MANAGEMENT LTDShared officer / director · 11 share thisMOSTRINI LTDShared officer / director · 11 share thisROLINI LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100