DOSSIERS / PSC TRADEFALCON LTD
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Company dossier

PSC TRADEFALCON LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: HE329932 · HE329932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PSC TRADEFALCON LTD
DRCIP data.gov.cy
HE329932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-24
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRO ENTERPRISES LIMITEDdissolvedALETARRO LIMITEDdissolvedAUDACES HOLDING CO. LTDdissolvedBAUKONSTRUKTION INVESTMENTS LTDdissolvedBLINELIA PROPERTIES LIMITEDdissolvedBUFETAS HOLDINGS LIMITEDdissolvedCALLISSIE LIMITEDdissolvedC. ARGYROU & ASSOCIATES SECRETARIAL LTDdissolvedC. ARGYROU & ASSOCIATES (TRUSTEES) LTDdissolvedCELARBEN INVESTMENTS LIMITEDdissolvedE.G. ENHANCED GROWTH HOLDING CO. LTDdissolvedFAMELIE TRADING LIMITEDdissolvedFENDELVILLE TRADING LIMITEDdissolvedFORANCA HOLDINGS LIMITEDdissolvedG.F.L. GLOBALFORCE HOLDING LTDdissolvedGLOBALRANGE INVESTMENTS LTDdissolvedGLORIFORCE INVESTMENTS LTDdissolvedHYPERTRUST HOLDING LTDdissolvedHYPERUNIT INVESTMENTS LTDdissolvedIBEBITO INVESTMENTS LIMITEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
SEQUELNET LIMITEDShared officer / director · 11 share thisVOLCAFORCE LTDShared officer / director · 11 share thisΠΑΝΑΓΗ (ΜΙΑ ΜΗΛΙΑ) ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΑΓΗ ΤΕΧΝΟΔΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΒΙΒΛΙΟΔΕΤΕΙΑ Μ & ΑΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIOLI ENERGY LTDShared officer / director · 11 share thisΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΤΟΣΟ - ΔΑ"Shared officer / director · 11 share thisKANALLI FISH TAVERN LIMITEDShared officer / director · 11 share thisG.F.L. GLOBALFORCE HOLDING LTDShared officer / director · 11 share thisTHEOS & CO. LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
C. ARGYROU & ASSOCIATES SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100