DOSSIERS / PSIHATSA TRADING CO. LIMITED
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Company dossier

PSIHATSA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-27
KYBE ID: HE24232 · HE24232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
PSIHATSA TRADING CO. LIMITED
DRCIP data.gov.cy
HE24232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-27
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
MA TRAMFOODS LIMITEDShared officer / director · 4 share thisADK DELICACIES LIMITEDShared officer / director · 4 share thisT.A. FOODBOX DELICACIESShared officer / director · 4 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared registered address · 6 share thisMH BIZQUEST LIMITEDShared registered address · 6 share thisMARHAM INVESTMENTS LIMITEDShared registered address · 6 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJECROH INVESTMENTS LIMITEDShared officer / director · 9 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 9 share thisMH BIZQUEST LIMITEDShared officer / director · 9 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARHAM INVESTMENTS LIMITEDShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE24232/network.

People with significant control

5 people
NameRoleFromSource
ΑΔΩΝΗΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100