DOSSIERS / PSA PERSONAL SOLUTIONS AND ADVISORY LIMITED
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Company dossier

PSA PERSONAL SOLUTIONS AND ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: HE356537 · HE356537 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PSA PERSONAL SOLUTIONS AND ADVISORY LIMITED
DRCIP data.gov.cy
HE356537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 2Ζ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

5 links
Shared operator — likely the same administrator
NL2K ASSOCIATES LTDShared officer / director · 4 share thisREDFIN CAPITAL LTDShared officer / director · 4 share thisL&A CY - SELECT PROS LTDShared officer / director · 4 share thisIP CARGO FLIGHT LIMITEDShared officer / director · 4 share thisPALMECO GLOBAL LOGISTICS LTDShared officer / director · 4 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
ΕΥΑΓΓΕΛΙΑ ΚΑΡΔΙΑΣΜΕΝΟΥdirector—Cyprus registry
ΑΣΠΑΣΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100