DOSSIERS / P.S.K. DEVELOPERS LTD
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Company dossier

P.S.K. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-22
KYBE ID: HE225996 · HE225996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.S.K. DEVELOPERS LTD
DRCIP data.gov.cy
HE225996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-22
DRCIP data.gov.cy
Ανδρέα Κάρυου, 9,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 10 share thisA & CHENI CO LIMITEDShared officer / director · 10 share thisK.G.P. COMMERCIAL AND SEA SERVICES LIMITEDShared officer / director · 10 share thisTHEANAN SEAVIEW VILLAS LIMITEDShared officer / director · 10 share thisΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRORATIO LIMITEDShared officer / director · 10 share thisK.ROUKWOOUDEN.SPEARGUNS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100