DOSSIERS / PSIGMA ASSET HOLDING LTD
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Company dossier

PSIGMA ASSET HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-24
KYBE ID: HE452889 · HE452889 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PSIGMA ASSET HOLDING LTD
DRCIP data.gov.cy
HE452889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-24
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

8 links
Shared operator — likely the same administrator
SP CONTAINER TERMINAL LIMITEDShared officer / director · 9 share thisAKRAKTOS TECHNOLOGIES LIMITEDShared officer / director · 9 share thisPSIGMA CAPITAL LIMITEDShared officer / director · 9 share thisMOLSON ENTERPRISES LIMITEDShared officer / director · 9 share thisUNIVERSAL FORWARDING COMPANY (UFC) LIMITEDShared officer / director · 9 share thisPROCRYPTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPIXELDOG LTDShared officer / director · 9 share thisBLG HOLDING LIMITEDShared officer / director · 9 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
ALEXANDRE VLADILENOVITCH ZINOVIEVdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100