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Company dossier

P.S.O. GIFTS & TOYS VIDEO HOUSE

CYPRUS · COMPANY · INCORPORATED 1986-01-20
KYBE ID: BN6677 · BN6677 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameP.S.O. GIFTS & TOYS VIDEO HOUSE

DRCIP data.gov.cy

RegistrationBN6677

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-01-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 84,, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CH. ORPHANOS TOYS LIMITEDdissolved ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔdissolved ΣΠΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this CH. ORPHANOS TOYS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100