DOSSIERS / PSIMO HPT LIMITED
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Company dossier

PSIMO HPT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-31
KYBE ID: HE414696 · HE414696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PSIMO HPT LIMITED
DRCIP data.gov.cy
HE414696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-31
DRCIP data.gov.cy
Χύτρων, 22,, ELYSEE BUILDING,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PAMINO LTDShared registered address · 3 share thisHARPANTAS LTDShared registered address · 3 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 7 share thisEPCYX LTDShared officer / director · 7 share thisSNAILFAST LTDShared officer / director · 7 share thisIDEAMOLD LTDShared officer / director · 7 share thisMEKRANI CO LIMITEDShared officer / director · 10 share thisSALINOKO LIMITEDShared officer / director · 10 share thisELYSEE ENTERPRISES LIMITEDShared officer / director · 10 share thisMANIFESTONIA LIMITEDShared officer / director · 10 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELYSEE TRADING LIMITEDShared officer / director · 10 share thisCLANSERO LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΠΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100