DOSSIERS / PSIDARIS LIMITED
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Company dossier

PSIDARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-09
KYBE ID: HE243287 · HE243287 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
PSIDARIS LIMITED
DRCIP data.gov.cy
HE243287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-09
DRCIP data.gov.cy
Εκάτης, 8,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALISTIPES LIMITEDdissolvedALPINZONE PROP TRADING LIMITEDdissolvedARMASIDE LIMITEDdissolvedASSETSERVE CONSULTING LIMITEDstrike_offASSETSERVE SECRETARIAL LIMITEDdissolvedBAZZARDS LIMITEDdissolvedB.PRINCE MARITIME SECURITY LIMITEDdissolvedDEZRALEA LTDdissolvedDISWAY LIMITEDdissolvedEAIC INVESTMENTS LTDdissolvedESP HOLDINGS LIMITEDdissolvedFLIDANIA LIMITEDdissolvedGENESIS ENERGY SYSTEMS (CY) LIMITEDdissolvedG.P.S.C.Y. LIMITEDdissolvedGRINA TECHNOLOGIES LIMITEDdissolvedGROWLY LΙΜΙTΕDdissolvedHACHI SYSTEM LIMITEDdissolvedHEALTH FEATURE (J.M.L.) LIMITEDdissolvedHELLENOIA CYPRUS LIMITEDdissolvedIA FOREX PROP TRADING LTDdissolved

+27 more

Connections

5 links
Shared operator — likely the same administrator
WI-FI PLUSShared officer / director · 3 share thisTEROMARINE MED (CYPRUS) LIMITEDShared officer / director · 3 share thisG.M.T.P. WEALTHCARE LIMITEDShared officer / director · 4 share thisTOKRA ASSET MANAGEMENT LIMITEDShared officer / director · 4 share thisKEYBOND HOLDINGS LTDShared officer / director · 4 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
ANTHONY POWELLdirector—Cyprus registry
JANET POWELLdirector—Cyprus registry
STUART POWELLdirector—Cyprus registry
JANET POWELLsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANTHONY POWELL (officer) matches PEP Anthony J. Powell — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100