DOSSIERS / P.S.D LAND AND BUILDINGS CYPRUS LIMITED
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Company dossier

P.S.D LAND AND BUILDINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-11
KYBE ID: HE425485 · HE425485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
P.S.D LAND AND BUILDINGS CYPRUS LIMITED
DRCIP data.gov.cy
HE425485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-11
DRCIP data.gov.cy
Χρίστου Κκέλη, 4,, IRIS RESIDENCE, Flat 401,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELIAHU ELIRON SHIRAZIdirector—Cyprus registry
ELIAHU ELIRON SHIRAZIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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