DOSSIERS / P.S.C. PARK2SOL CO. LTD
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Company dossier

P.S.C. PARK2SOL CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279564 · HE279564 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.S.C. PARK2SOL CO. LTD
DRCIP data.gov.cy
HE279564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Floor 1, Flat 101,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELCADEX LIMITEDdissolvedCAPITAL STREAM LIMITEDstrike_offCARS RETAIL & SERVICE COMPANY (CRSC) LIMITEDdissolvedDOLPHINFLIP CO LIMITEDactiveEASTERN BLUE LTDactiveEMELIATA LTDactiveGLOBAL METALS (ARM) LIMITEDactiveHURICANE STORM LIMITEDdissolvedIGRRAI LTDdissolvedMARK AND PEACE HOLDINGS LTDactiveMARMELLIE LTDactiveNAM NAM MEDIA XO LTDactiveNESSOMAN HOLDINGS LIMITEDdissolvedNEXRYN ADVISORY LTDactiveNISEMAX CO LΙΜΙTΕDactiveNMT COMMERCE LTDactiveNOONSTAR CO LTDdissolvedPAMTILON HOLDINGS LIMITEDactiveREPOFIN LIMITEDdissolvedRUSSIAN DEALERSHIPS COMPANY (RDC) LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
LYMBOURAS & SHIALAROS LAND CO LTDShared officer / director · 3 share thisSPRUΝGLI CAFETERIAShared officer / director · 3 share thisMARK AND PEACE HOLDINGS LTDShared registered address · 8 share thisNEXRYN ADVISORY LTDShared registered address · 8 share thisVB EPICO FINANCE LTDShared registered address · 8 share thisNAM NAM MEDIA XO LTDShared registered address · 8 share thisEMELIATA LTDShared registered address · 8 share thisΣΥΜΒΟΛΑΙΟΓΡΑΦΙΚΟ ΓΡΑΦΕΙΟ "ΠΕΤΑΚΤΟΣ"Shared registered address · 8 share thisMARMELLIE LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΓΝΗ ΣΙΑΛΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΓΝΗ ΣΙΑΛΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100