DOSSIERS / P.S. PLANTSALES LTD
← SearchExport PDF
Company dossier

P.S. PLANTSALES LTD

CYPRUS · COMPANY · INCORPORATED 1990-10-04
KYBE ID: HE41511 · HE41511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P.S. PLANTSALES LTD
DRCIP data.gov.cy
HE41511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-04
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, Πετρίδια - 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.I.S. VESSEL SOLUTIONS CY LTDShared officer / director · 10 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 10 share thisVENUS BETON LIMITEDShared officer / director · 10 share thisC & M QUARRYPLUS LIMITEDShared officer / director · 10 share thisUPRIGHT ENTERPRISES LIMITEDShared officer / director · 10 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 10 share thisC & M PLANTPLUS LIMITEDShared officer / director · 10 share thisZUCKRA LIMITEDShared officer / director · 10 share thisTSP ESTATEPLUS & CONSTRUCTIONS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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