DOSSIERS / LOUCAS P. PSIMOLOPHITIS HOLDINGS LIMITED
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Company dossier

LOUCAS P. PSIMOLOPHITIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: HE31140 · HE31140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
LOUCAS P. PSIMOLOPHITIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE31140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CHARALAMBOS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedCONCORDE CARTRIDGESactiveELIAS P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedEM ΦΥΤΟactiveEVELTHON P. PSIMOLOPHITIS HOLDINGS LIMITEDdissolvedLUCKY SHOT CARTRIDGESactiveMIRAGEactiveMULTIPOO CO.activeROCKET CARTRIDGESactiveSTARLIGHT CARTRIDGESactiveVICTORY CARTIDGESactiveΔΗΜΗΤΡΗΣ Α. ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΔΩΡΟΣ Η. ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΥΛΛΑ Δ. ΓΕΩΡΓΙΟΥactiveΕΛ-ΠΑΣ ΦΑΡΜactiveΚ.Ν. ΠΙΤΤΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΗΣ & ΣΙΑdissolvedΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ & ΡΟΔΟΘΕΑ ΤΙΓΡΗactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
C.N.E. TECHNOLOGY LIMITEDShared officer / director · 2 share thisCHARALAMBOS P. PSIMOLOPHITIS HOLDINGS LIMITEDShared officer / director · 4 share thisELIAS P. PSIMOLOPHITIS HOLDINGS LIMITEDShared officer / director · 4 share thisEVELTHON P. PSIMOLOPHITIS HOLDINGS LIMITEDShared officer / director · 4 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
ΛΟΥΚΑΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Η.Γ. ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Η.Γ. ΨΗΜΟΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS P. PSIMOLOPHITIS HOLDINGS LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100