DOSSIERS / PSV PROPERTIES LIMITED
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Company dossier

PSV PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-04
KYBE ID: HE32023 · HE32023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PSV PROPERTIES LIMITED
DRCIP data.gov.cy
HE32023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-04
DRCIP data.gov.cy
Αμάλθειας, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POLYS XINARIS HOME FURNITURE LTDShared officer / director · 3 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 3 share thisPOLYS XINARIS HOME FURNITURE LTDShared registered address · 6 share thisGENESIS MYTH IMBUEDShared registered address · 6 share thisWITH SIGNATURE TRADING LIMITEDShared registered address · 6 share thisANDREAS XINARIS LTDShared registered address · 6 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared registered address · 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
ΠΟΛΥΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞIΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100