DOSSIERS / P.S. F.A.C.E. (CYPRUS) LIMITED
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P.S. F.A.C.E. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117332 · HE117332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.S. F.A.C.E. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE117332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Ηλία Παπακυριακού, 27,, Flat 503,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ ΦΙΛΙΠΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJUSTON ADMINISTRATION SERVICES LIMITEDShared registered address · 4 share thisPALAIOTHEN LIMITEDShared registered address · 4 share thisPRIME HOSPITALITY TRAVEL & TOURSShared registered address · 4 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
ΦΙΛΙΠΠΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100