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Company dossier

PSP PARASKEVA LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364933 · HE364933 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePSP PARASKEVA LTD

DRCIP data.gov.cy

RegistrationHE364933

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-16

DRCIP data.gov.cy

Registered addressΓεωργίου Σκορδή, 14,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΓΗΓΕΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΑΚΜΩΝ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΠΑΡΑΣΚΕΥΑ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΡΑΣΚΕΥΑ	secretary	—	Cyprus registry

Risk signals

0 matched