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Company dossier

ΟΝEPSP TECHNOLOGY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442330 · HE442330 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΟΝEPSP TECHNOLOGY SERVICES LTD

DRCIP data.gov.cy

RegistrationHE442330

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered addressΕξεγέρσεως, 4,, AKATH SUNSET GARDENS C, Floor 1, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

ALOJHOP ENTERTAINMENT LIMITEDstrike_off ARIENNE HOLDING LTDunknown CALDERSTONES TWENTY FIVE LTDactive CHERYLLEBELL LTDstrike_off GEMNEST TECH LTDactive GOLDEN ACRE TRADING SOLUTIONS LTDstrike_off HONOTRON LTDstrike_off IDEMORALVI PROPERTY LTDdissolved ILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknown INGENIOUS DEVELOPMENT LTDstrike_off MAIRE HEALTH HOLDING LTDactive MARKETING CHEZ LEZ LTDstrike_off M. E. MASSIVE ATECH LTDunknown PSP ANGELS MANAGEMENT LIMITEDactive REMITIS LTDdissolved S LEGEND CONSULTING LIMITEDactive TGA THE GROWTH AGENCY HOLDING LTDactive THETA THETA MU LTDstrike_off WORDEX TRADE LIMITEDstrike_off ZENTRUST LTDstrike_off

+1 more

Connections

2 links

Shared operator — likely the same administrator

ARIENNE HOLDING LTDShared registered address · 2 share this UNIFIRE EXTINGUISHERS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΛΛΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100