KYBE — See who's really behind any company

Company dossier

PSG CARDS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246351 · HE246351 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePSG CARDS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE246351

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-24

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KYPROTHEA ESTATES LIMITEDShared officer / director · 4 share this KYRIACOS PRODROMOU TRADE AND LAND LIMITEDShared officer / director · 4 share this ΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Κ. ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100