DOSSIERS / PSS ENERGY GROUP CYPRUS LTD
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Company dossier

PSS ENERGY GROUP CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313133 · HE313133 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PSS ENERGY GROUP CYPRUS LTD
DRCIP data.gov.cy
HE313133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 16,, TRYPHONOS BUILDING, Floor 2, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAM FOOD CHAIN LTDdissolvedA & B FIREWALL INVESTMENTS LTDdissolvedA.K.A. DVD EXPRESS LIMITEDdissolvedALFORA HOLDING LTDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offCYPRESS GARDENS LIMITEDdissolvedDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offH.P.S. LOGISTICS LTDdissolvedINCREMENTUM ESTATES LTDstrike_off

+27 more

Connections

5 links
Shared operator — likely the same administrator
PSS ENERGY GROUP INTERNATIONAL LTDShared officer / director · 2 share thisFITRITE UPVC PRODUCTS LTDShared registered address · 5 share thisALFORA HOLDING LTDShared registered address · 5 share thisPSS ENERGY GROUP INTERNATIONAL LTDShared registered address · 5 share thisA.K.A. DVD EXPRESS LIMITEDShared registered address · 5 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
JORGEN KELD NIELSENdirector—Cyprus registry
JORGEN KELD NIELSENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSS ENERGY GROUP INTERNATIONAL LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100