DOSSIERS / PSILLACO LIMITED
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Company dossier

PSILLACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291878 · HE291878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PSILLACO LIMITED
DRCIP data.gov.cy
HE291878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Ιθάκης, 27,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΥΛΛΑΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisZET PARTNERSHIPShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΥΛΛΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΤΕΧΝΩΝ ΛΟΥΚΙΑΣ & ΜΙΧΑΛΑΚΗ ΖΑΜΠΕΛΑShared officer / director · 7 share thisCYRAN TRADING LIMITEDShared officer / director · 7 share thisZET COMMUNICATIONS LIMITEDShared officer / director · 7 share thisTALK COSMETICS 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΖΑΜΠΕΛΑ-ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΖΑΜΠΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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