KYBE — See who's really behind any company

Company dossier

PSYGNOSTICS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: HE409850 · HE409850 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal namePSYGNOSTICS LTD

DRCIP data.gov.cy

RegistrationHE409850

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-03

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ,, MITSI BUILDING 2, Floor 1, Flat 28,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.P. FIORE TRADING LIMITEDstrike_off RED FIRE PROJECTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

RED FIRE PROJECTS 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
ΓΙΩΡΓΟΣ ΠΟΓΙΑΤΖΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΓΙΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100