DOSSIERS / PSARATHEO LIMITED
← SearchExport PDF
Company dossier

PSARATHEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452642 · HE452642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PSARATHEO LIMITED
DRCIP data.gov.cy
HE452642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Παναγιώτη Καβαδία, 3,, Παλλουριώτισσα, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAYENA MARKET LIMITEDShared registered address · 4 share thisCAYENA LTDShared registered address · 4 share thisBELMONTAL LIMITEDShared officer / director · 4 share thisCAYENA LTDShared officer / director · 4 share thisCAYENA MARKET LIMITEDShared officer / director · 4 share thisBELMONTAL LIMITEDShared 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
ΘΕΟΔΩΡΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΨΑΡΑΣsecretary—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