DOSSIERS / P. C. J. PSARA CONSTRUCTIONS LIMITED
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Company dossier

P. C. J. PSARA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145773 · HE145773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P. C. J. PSARA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE145773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. & S. MISTEA TRADING LTDShared officer / director · 2 share thisDEMETRIS ELIADES HOLIDAY HOME FOR DOGSShared registered address · 5 share thisT.L. LEWIS'S LIMITEDShared registered address · 5 share thisS.A.M. TAVOLINO TRADING COShared registered address · 5 share thisΑ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 5 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared officer / director · 7 share thisYIANNOS CHRISTOU CO LIMITEDShared officer / director · 7 share thisEXPENDO CONSTRUCTION LTDShared officer / director · 7 share thisY.C. SUBCODEShared officer / director · 7 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 7 share thisA.G.M. ESTATE CYP SRLShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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