DOSSIERS / PSV EURO CONTRACTA SERVICES LIMITED
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Company dossier

PSV EURO CONTRACTA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-27
KYBE ID: HE33385 · HE33385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PSV EURO CONTRACTA SERVICES LIMITED
DRCIP data.gov.cy
HE33385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-27
DRCIP data.gov.cy
Μετοχίου, 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedALPHA LOGIC CONSULTANTS LIMITEDstrike_offA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedDEZCO ENTERPRISES LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedF.R.G. INVESTMENTS LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedI.F KOKIAS TRADING LIMITEDdissolved

+26 more

Connections

10 links
Shared operator — likely the same administrator
OCEAN ESTATES (CYPRUS) LIMITEDShared officer / director · 11 share thisINTEFIS TECHNOLOGY LIMITEDShared officer / director · 11 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 11 share thisΥΑΜΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSWE AGROTRADE HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisMIDMACOR INVESTMENTS LIMITEDShared officer / director · 11 share thisANACLETUS INNOVATIONS LIMITEDShared officer / director · 11 share thisALPHA LOGIC CONSULTANTS LIMITEDShared officer / director · 11 share thisNEW TREASURE HOLDINGS LIMITEDShared officer / director · 11 share thisBLUEPALM LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100