DOSSIERS / PS PAYMENT SOLUTION LTD
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Company dossier

PS PAYMENT SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-29
KYBE ID: HE251724 · HE251724 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PS PAYMENT SOLUTION LTD
DRCIP data.gov.cy
HE251724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-29
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

People with significant control

2 people
NameRoleFromSource
MAKOTO YOSHIDAdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score75/100