DOSSIERS / PS PROFIT SERVICES LIMITED
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Company dossier

PS PROFIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354736 · HE354736 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

unknown
PS PROFIT SERVICES LIMITED
DRCIP data.gov.cy
HE354736
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΔΡΕΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΣΜΑΣdirectorCyprus registry
MYRANKO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GR21 SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΣΜΑΣ (officer) matches PEP Georgios Kosmas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100