DOSSIERS / CENTRAL - P S K DEVELOPMENT LIMITED
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Company dossier

CENTRAL - P S K DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133088 · HE133088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CENTRAL - P S K DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE133088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-23
DRCIP data.gov.cy
Λοκρίδας, 2,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SQUIRREL ENTERPRISES LIMITEDShared officer / director · 2 share thisPCK BUILDEX LIMITEDShared registered address · 3 share thisA.C. ANTIGRAVITY LTDShared registered address · 3 share thisΓ.Π. "ΤΟ ΒΥΖΑΝΤΙΝΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisJ.P. SERVAS CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisPARKOMAT CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisJ.P. SERVAS & ASSOCIATESShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Α. ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΓΙΟΒΗΣ ΣΕΡΒΑΣdirector—Cyprus registry
ΦΟΙΒΟΣ Α. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Α. ΠΑΠΑΔΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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