DOSSIERS / P.S. ENTERPRISES LTD
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Company dossier

P.S. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: HE192746 · HE192746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P.S. ENTERPRISES LTD
DRCIP data.gov.cy
HE192746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Ψαρών, 15,, 'Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONCREXShared registered address · 3 share thisPHYSISCO LTDShared registered address · 3 share thisG. & C. PHOTO LINE LIMITEDShared officer / director · 5 share thisCAROUSOCO LIMITEDShared officer / director · 5 share thisLOMAND INVESTMENTS LIMITEDShared officer / director · 5 share thisDREAMLAND DEVELOPMENTS 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
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΔΩΡΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100