DOSSIERS / PSI SOFTWARE INFORMATIC LIMITED
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Company dossier

PSI SOFTWARE INFORMATIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-02
KYBE ID: HE25704 · HE25704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PSI SOFTWARE INFORMATIC LIMITED
DRCIP data.gov.cy
HE25704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-02
DRCIP data.gov.cy
Ρήγα Φεραίου, 11Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΑΒΒΙΔΗΣ & ΣΑΒΒΙΔΗShared registered address · 3 share thisWINGS UNLIMITED ENTERTAINMENTS COMPANY LIMITEDShared registered address · 3 share thisDAMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisMIDDLERAIN ENTERPRISES LIMITEDShared officer / director · 7 share thisINK PRINTING (IPL) LIMITEDShared officer / director · 7 share thisN.K. CONTROL ENTERPRISES CO LIMITEDShared officer / director · 7 share thisLOBELIA PROPERTIES LIMITEDShared officer / director · 7 share thisAVESTA TRUSTEES LIMITEDShared officer / director · 7 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
PRUDENCE MAUTHOORdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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