DOSSIERS / PSEKALAND LTD
← SearchExport PDF
Company dossier

PSEKALAND LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448756 · HE448756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PSEKALAND LTD
DRCIP data.gov.cy
HE448756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Αγίου Νεοφύτου, 7Α,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.T. TRANSACTIONS LTDShared officer / director · 3 share thisLASVW LTDShared officer / director · 3 share thisA.P. RICHARD EXCLUSIVEShared registered address · 4 share thisΑ.Π. ΡΙΧΑΡΔΟΣShared registered address · 4 share thisA.T. HAPPY LIFE DEVELOPMENTSShared registered address · 4 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
ΑΝΤΡΕΑΣ ΤΣΙΑΜΠΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΣΙΑΜΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100