DOSSIERS / PSDA LIMITED
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Company dossier

PSDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: HE420823 · HE420823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PSDA LIMITED
DRCIP data.gov.cy
HE420823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Τροόδους, 7,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Κ. ΑΔΑΜΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisD.A.DΟSE BREW & BITES LTDShared officer / director · 4 share thisNEOSTRUCTURE DEVELOPMENT LTDShared officer / director · 4 share thisS. DEMETRIOU CONTRACTORS - DEVELOPERS LTDShared officer / director · 4 share thisINDIKO CONSTRUCTIONS LTDShared officer / director · 11 share thisSACOCO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisSACOCO (HOLDINGS) LIMITEDShared officer / director · 11 share thisSACOCO IKODOMIKI LIMITEDShared officer / director · 11 share thisSACOCO ESTATES LIMITEDShared officer / director · 11 share thisC.G. CONSTANTINOU INVESTMENTS LIMITEDShared officer / director · 11 share thisΣΑΚΩ ΕΡΓΟΛΑΒΟΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVACO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisSACOCO DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΝΤΕΛΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100