DOSSIERS / P.S.A. WINE CELLAR LTD
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Company dossier

P.S.A. WINE CELLAR LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-08
KYBE ID: HE241454 · HE241454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.S.A. WINE CELLAR LTD
DRCIP data.gov.cy
HE241454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-08
DRCIP data.gov.cy
Μηλιά Αμμοχώστου, 162,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CH. & A. SIMPLE TRADING LTDShared registered address · 2 share thisPending System GmbHShared officer / director · 5 share thisMC & PA SO SIMPLE CAFEShared officer / director · 5 share thisCH. & A. SIMPLE TRADING LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΦΩΤΗ (ΟΙ 5 ΕΥΚΑΛΥΠΤΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisZPG Verwaltungs GmbHShared officer / director · 5 share thisMAPP UNITED FARMERSShared officer / director · 5 share thisΖΩΟΤΡΟΦΕΣ Κ. ΜΑΜΑ ΛΙΜΙΤΕΔShared 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 ΦΩΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100