DOSSIERS / PS THINK BIG GROUP LIMITED
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Company dossier

PS THINK BIG GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-11
KYBE ID: HE271833 · HE271833 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PS THINK BIG GROUP LIMITED
DRCIP data.gov.cy
HE271833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-11
DRCIP data.gov.cy
Κούρου, 4,, Flat 501,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
160 DEVELOPMENT LTDactive160M2 - LARGER THAN LIFE OUTDOORactive160 RENOVATIONS LTDactiveAJAD MEDIA LTDdissolvedARCKWEALTH CORPORATE SERVICES LIMITEDdissolvedARCK WEALTH INSURANCE CONSULTANTS LIMITEDdissolvedARONOLA LIMITEDdissolvedBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDstrike_offCENTORAL INVESTMENTS LIMITEDactiveCHIPOLA TRADING LIMITEDdissolvedGML GUERILLA MARKETING LIMITEDactiveKARDANIS INVESTMENTS LIMITEDdissolvedLUX - FLIGHTS LIMITEDdissolvedMFMP (CY) HOLDINGS LIMITEDdissolvedM.I&P AD LIMITEDactiveMORANTCO INVESTMENT LIMITEDdissolvedPAYONIK LIMITEDactiveREDSTONE ASSET MANAGEMENT CEE LIMITEDdissolvedTOPMAR OIL CORPORATION LTDactiveTUNEDOR LIMITEDstrike_off

+1 more

Connections

11 links
Shared operator — likely the same administrator
160M2 - LARGER THAN LIFE OUTDOORShared registered address · 2 share thisK.S. CAPITAL OPTIONS LIMITEDShared officer / director · 11 share thisAKOS LTDShared officer / director · 11 share thisK.S. DOMESTIC CATERERSShared officer / director · 11 share thisS.S. BEERS & MORE LTDShared officer / director · 11 share thisΒΙΠΑΛΕ ΠΡΟΙΟΝΤΑ ΑΛΕΥΡΟΥShared officer / director · 11 share thisSAVVEA TRADING COMPANY LIMITEDShared officer / director · 11 share thisF.E.R. FUTURE ENERGY RESOURCES LIMITEDShared officer / director · 11 share thisΚ.Σ. ΓΕΥΣΕΙΣ ΚΑΙ ΓΕΥΜΑΤΑShared officer / director · 11 share thisΠ.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100