DOSSIERS / PSALM1 HOLDING LTD
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Company dossier

PSALM1 HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-11
KYBE ID: HE385020 · HE385020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PSALM1 HOLDING LTD
DRCIP data.gov.cy
HE385020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-11
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

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

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

8 links
Shared operator — likely the same administrator
UPNL REALISED LTDShared officer / director · 9 share thisFRAJO VENTURES LTDShared officer / director · 9 share thisINEX VP CYPRUS LTDShared officer / director · 9 share thisHOMFIS CONSULT LTDShared officer / director · 9 share thisAVIVIA LTDShared officer / director · 9 share thisZAHI LTDShared officer / director · 9 share thisARCADIA RESPO CO. LTDShared officer / director · 9 share thisREDOAKS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
KARIN MARIETTA PROKOPIOU BOSSHARDdirector—Cyprus registry
STEFAN KLAUS REQUARDTdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100