DOSSIERS / PS PERFORMANCE LTD
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Company dossier

PS PERFORMANCE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-23
KYBE ID: HE380344 · HE380344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PS PERFORMANCE LTD
DRCIP data.gov.cy
HE380344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-23
DRCIP data.gov.cy
Αναγεννήσεως, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FHIT FITNESS HIGH INTENSITY TRAINING LIMITEDShared registered address · 2 share thisSTAY HARD LTDShared officer / director · 3 share thisFHIT FITNESS HIGH INTENSITY TRAINING LIMITEDShared officer / director · 3 share thisNECOVAL LTDShared officer / director · 4 share thisMYVAL 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
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΕΡΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΗ ΛΙΒΙΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100