DOSSIERS / PSION SYSTEMS LIMITED
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Company dossier

PSION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102273 · HE102273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
PSION SYSTEMS LIMITED
DRCIP data.gov.cy
HE102273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Κολωνακίου, 14,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
VENUS LAUNDRY LIMITEDShared officer / director · 12 share thisTENEDICT HOLDING LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.I.A MAKEDONAS LIMITEDShared officer / director · 12 share thisKYPROMUSH TRADING CO LIMITEDShared officer / director · 12 share thisBLUE LANE AMEDEA LIMITEDShared officer / director · 12 share thisI.P.M. CONSULT LIMITEDShared officer / director · 12 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisCOUNTRY ESTATES LIMITEDShared officer / director · 12 share thisTERPIL HOLDING LIMITEDShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisBLUE LANE ECHIVE LIMITEDShared officer / director · 12 share thisBLUE LANE AIRCRAFT LEASING LIMITEDShared officer / director · 12 share thisBRONVALE LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE102273/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100