DOSSIERS / POSCIMUR LIMITED
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Company dossier

POSCIMUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-26
KYBE ID: HE420985 · HE420985 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
POSCIMUR LIMITED
DRCIP data.gov.cy
HE420985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
Παπάγου, 10Α,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.S. AGRI LIMITEDShared registered address · 3 share thisAPE GREENPOWER LIMITEDShared registered address · 3 share thisCEILFLOOR PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisGF TRADING GROUP LIMITEDShared officer / director · 5 share thisSINODRAGON INTERNATIONAL LOGISTICS LIMITEDShared officer / director · 5 share thisANASTASOPOULOS & DOUKA CAR SALES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100