DOSSIERS / PSB PREMIUM SPORTS BRANDS LTD
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Company dossier

PSB PREMIUM SPORTS BRANDS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-20
KYBE ID: HE364039 · HE364039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PSB PREMIUM SPORTS BRANDS LTD
DRCIP data.gov.cy
HE364039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-20
DRCIP data.gov.cy
Ηλία Παπακυριακού, 49,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
T & H MESTANAS TRADING LTDShared registered address · 7 share thisSIDESHOW NETQUESTShared registered address · 7 share thisI MARKIDES HOMES & PROPERTIES LTDShared registered address · 7 share thisAPPBAKERShared registered address · 7 share thisC.M ZEN ETHNICS TRADING LIMITEDShared registered address · 7 share thisLABSIOShared registered address · 7 share thisOK COFFEE 6 P.C.Shared officer / director · 11 share thisT. P. SMALL T.V. PRODUCTIONS LTDShared officer / director · 11 share thisMUKTA MUSICShared officer / director · 11 share thisMUKTA RESTAURANTShared officer / director · 11 share thisBLACK SMOKERSShared officer / director · 11 share thisMUKTA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMUKTA SERVICES LIMITEDShared officer / director · 11 share thisMUKTA RESTAURANTS LTDShared officer / director · 11 share thisLE BISTRO D'HIER 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.

Showing 15 of 16 — full graph via /v1/entities/HE364039/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΑΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100