DOSSIERS / P.S. IT SOLUTIONS LTD
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Company dossier

P.S. IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-23
KYBE ID: HE202647 · HE202647 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.S. IT SOLUTIONS LTD
DRCIP data.gov.cy
HE202647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, ILIADA COURT, Floor 1,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
80'S FOR EVERdissolvedALL LEGENDSdissolvedALL LEGENDS LTDactiveB 2 CONNECT LTDdissolvedBLAZE PRINTING HOLDINGS LIMITEDdissolvedC.D.N CYPRUS DISCO NIGHTdissolvedC.D.N. CYPRUS DISCO NIGHTactiveCHECK CAREactiveCHECK ILSactiveCHECK NETactiveCHECK PASSactiveCHECK SOLUTIONSactiveCHRISAPHOEactiveCSC ACCOUNTINGactiveCSC ADVISORY SERVICESactiveCSC AUDITactiveCSC CHRISTODOULOU (AUDITORS) LTDactiveCSC CHRISTODOULOU CHARTERED CERTIFIED ACCOUNTANTSdissolvedCSC CHRISTODOULOU (CYPRUS) LTDdissolvedCSC CHRISTODOULOU (GREECE) LTDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHEATRE GROUP QUINTA LTDShared officer / director · 5 share thisE.T. VISION GALLERYShared officer / director · 5 share thisNETZONE INTERNET CAFEShared officer / director · 5 share thisA.V. PREMIERSOFT LIMITEDShared officer / director · 5 share thisFIN & THINGS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΥ Α. ΓΙΑΝΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCRUX EMPLOYMENTShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100