DOSSIERS / A.I. PSD HOLDINGS LIMITED
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Company dossier

A.I. PSD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229302 · HE229302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.I. PSD HOLDINGS LIMITED
DRCIP data.gov.cy
HE229302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Χίου, 10,, Flat 201,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AISΜ MANAGEMENT LIMITEDShared registered address · 2 share thisKA.PE.AT. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisA.I.S. MANAGEMENTShared officer / director · 6 share thisSLENIK TRADE LIMITEDShared officer / director · 6 share thisAISΜ MANAGEMENT LIMITEDShared officer / director · 6 share thisA.I. POYADJIS & STYLIANOU CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisAIPSD SANTAROZA LTDShared officer / director · 6 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
ΑΝΝΑ ΙΑΚΩΒΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΚΕΥΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥ ΣΤΥΛΙΑΝΟΥsecretary—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