DOSSIERS / THE PHOENIX PROFESSIONAL SERVICES CENTRE (P.S.C.) LTD
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Company dossier

THE PHOENIX PROFESSIONAL SERVICES CENTRE (P.S.C.) LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249399 · HE249399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THE PHOENIX PROFESSIONAL SERVICES CENTRE (P.S.C.) LTD
DRCIP data.gov.cy
HE249399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Καρπασίας, 41,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NARGEL LIMITEDShared officer / director · 8 share thisCARTA MAGNA COMMODITIES LIMITEDShared officer / director · 8 share thisODAC LIMITEDShared officer / director · 8 share thisLATITUDE 35 LIMITEDShared officer / director · 8 share thisALL SEAS SHIPPING INTERNATIONAL LIMITEDShared officer / director · 8 share thisSPANTRADE LIMITEDShared officer / director · 8 share thisEAST COAST COMMODITIES CYPRUS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
JUAN PABLO METZ REDONDOdirector—Cyprus registry
JUAN PABLO METZ REDONDOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100