DOSSIERS / PSIGMA HOLDINGS LTD
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Company dossier

PSIGMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449533 · HE449533 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PSIGMA HOLDINGS LTD
DRCIP data.gov.cy
HE449533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, Floor 3,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_off

+17 more

Connections

9 links
Shared operator — likely the same administrator
SHEVET RITUALS HOLDINGS LIMITEDShared officer / director · 10 share this0XVANK LTDShared officer / director · 10 share thisFLATMOUNTAIN INVESTMENTS LIMITEDShared officer / director · 10 share thisOREBRO HOLDINGS LTDShared officer / director · 10 share thisKSERVE FIDELITY LIMITEDShared officer / director · 10 share thisSIMPLIANCE LTDShared officer / director · 10 share thisEPHONEA HOLDINGS LIMITEDShared officer / director · 10 share thisFINOXES HOLDING LTDShared officer / director · 10 share thisFOLLOWUP INVESTMENTS LIMITEDShared officer / director · 10 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
VALERY LVOVICH JIDKOVdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100