DOSSIERS / P.S.S. SHIP CHANDLERY LIMITED
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P.S.S. SHIP CHANDLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-10
KYBE ID: HE322119 · HE322119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.S.S. SHIP CHANDLERY LIMITED
DRCIP data.gov.cy
HE322119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-10
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 54,, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΔΗΛΑΤΙΚΟΙ ΠΕΡΙΠΑΤΟΙ ΕΝΤΟΣ ΠΟΛΕΩΝ (Π.Π.Ε.Π.)Shared officer / director · 3 share thisSEA GALLEYS SUPPORT LIMITEDShared officer / director · 3 share thisΠ. & Π. ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRIMEWORK LIMITEDShared officer / director · 5 share thisELIZANTRE TRADING LTDShared officer / director · 5 share thisΕΛΙΖΑΝΤΡΕ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100