DOSSIERS / M.Y. PSARAS FAMILY LTD
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Company dossier

M.Y. PSARAS FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: HE397890 · HE397890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M.Y. PSARAS FAMILY LTD
DRCIP data.gov.cy
HE397890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 2, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

Connections

7 links
Shared operator — likely the same administrator
C.M. MAXIMUS PRO LTDShared registered address · 4 share thisA.A.A. ALEXANDROU SERVICES LIMITEDShared registered address · 4 share thisMAXIMUSALMA PRO LTDShared registered address · 4 share thisIFA ALEXANDROU CO LTDShared officer / director · 5 share thisCMP PSARA LTDShared officer / director · 5 share thisIOANNIS. FOTINI. ALEXANDROS ALEXANDROU & CO.Shared officer / director · 5 share thisC.F. PSARA CO LTDShared officer / director · 5 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
ΦΩΤΕΙΝΗ ΨΑΡΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΥΣΗ ΨΑΡΑdirector—Cyprus registry
ΧΡΥΣΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100