KYBE — See who's really behind any company

Company dossier

PSAMATHE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388484 · HE388484 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePSAMATHE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE388484

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-11

DRCIP data.gov.cy

Registered addressΣτασίνου, 51,, Floor 1, Flat B,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMAX UKactive EPICOM LTDactive GURAS NEPALI RESTAURANTactive ICHNAEA D.P.S. LIMITEDdissolved LASTRIA & CO LTDactive OIL & GAS SYSTEMS (CIS) LIMITEDdissolved STUDIO FIGURAactive ZANAAR LOUNGE CAFE RESTAURANTactive ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΑΣΤΡΑΙΑ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ICHNAEA D.P.S. LIMITEDShared officer / director · 2 share this ICHNAEA D.P.S. LIMITEDShared registered address · 2 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
ΛΟΥΚΑΣ ΓΕΡΟΛΕΜΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΓΕΡΟΛΕΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100