DOSSIERS / P.M.P. PSILLIDES TRADING LIMITED
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Company dossier

P.M.P. PSILLIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113019 · HE113019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.M.P. PSILLIDES TRADING LIMITED
DRCIP data.gov.cy
HE113019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 57,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"ALPETSA" TRADINGShared registered address · 3 share thisFERNING HOLDINGS LIMITEDShared registered address · 3 share thisG.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 5 share thisP.M. DECOARTS LTDShared officer / director · 5 share thisΜ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔShared officer / director · 5 share thisATEN PROPERTIES LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΜΠΤΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100