DOSSIERS / P.S. INTERSTAGE ENTERPRISES LIMITED
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Company dossier

P.S. INTERSTAGE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-10
KYBE ID: HE316363 · HE316363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.S. INTERSTAGE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE316363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-10
DRCIP data.gov.cy
Θεσσαλονίκης, 60,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MELIVIA INVESTIGATIONS & SECURITY COMPANY LIMITEDShared registered address · 4 share thisTOP-GO BEVERAGESShared registered address · 4 share thisD 5 ENGINEERING & DESIGN STUDIOShared registered address · 4 share thisMELIVIA INVESTIGATIONS & SECURITY COMPANY LIMITEDShared officer / director · 6 share thisRIZA DESIGNSShared officer / director · 6 share thisD 5 ENGINEERING & DESIGN STUDIOShared officer / director · 6 share thisNOVOBUILT DEVELOPMENTS LTDShared officer / director · 6 share thisTHE MELTING POTShared officer / director · 6 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
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100