DOSSIERS / PSW MERCHANT SERVICES LIMITED
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Company dossier

PSW MERCHANT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-29
KYBE ID: HE135922 · HE135922 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PSW MERCHANT SERVICES LIMITED
DRCIP data.gov.cy
HE135922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-29
DRCIP data.gov.cy
Ευριπίδου, 28,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACTIONTIME INVESTMENTS LIMITEDdissolvedACTIVEIGHT LIMITEDdissolvedBINK HOLDINGS LIMITEDdissolvedELECTRON ENTERPRISES LIMITEDdissolvedENDWAYS TRADING LIMITEDdissolvedFIREPLUS LIMITEDdissolvedFROSTSALL ENTERPRISES LIMITEDdissolvedGROUNDSTORM LIMITEDdissolvedHAPPYLINE INVESTMENTS LIMITEDdissolvedINTRAFEL TRADING LIMITEDdissolvedINTRANSYSTEMS LIMITEDdissolvedLIFEWEALTH8 LIMITEDdissolvedLIGHTSPEED ENTERPRISES LIMITEDdissolvedM.O. MAIL ORDER PRODUCTS LIMITEDdissolvedMTM MAINTENANCE MONITOR LIMITEDdissolvedOPTION MIND SERVICES LIMITEDdissolvedOVERBEST INVESTMENTS LIMITEDdissolvedSPECIALWORK ENTERPRISES LIMITEDdissolvedSUNBASE LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
JOHN LOMBARDIdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOHN LOMBARDI (officer) matches PEP John J. Lombardi — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100