KYBE — See who's really behind any company

Company dossier

POWERSET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245099 · HE245099 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOWERSET SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE245099

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-26

DRCIP data.gov.cy

Registered addressΑχαιών, 18,, Flat 1,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Σ. ΣΟΦΟΚΛΕΟΥΣ ΚΑΙ Α. ΓΑΒΡΙΗΛ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

QUALIMED LIMITEDShared officer / director · 3 share this ARICOSIA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100