DOSSIERS / PS NEW DEAL LTD
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Company dossier

PS NEW DEAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380838 · HE380838 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PS NEW DEAL LTD
DRCIP data.gov.cy
HE380838
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Σταδίου, 73,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.D.A.P. ONLINE SERVICES LIMITEDShared registered address · 2 share thisC.D.P. DIGIMPACT LTDShared officer / director · 4 share thisJ.A. CABRAS & BROS LIMITEDShared officer / director · 4 share thisA.D.A.P. ONLINE SERVICES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100