DOSSIERS / PSYCHE ORGANIC EU LIMITED
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Company dossier

PSYCHE ORGANIC EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-05
KYBE ID: HE454278 · HE454278 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PSYCHE ORGANIC EU LIMITED
DRCIP data.gov.cy
HE454278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-05
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTA MICHAELIDE BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

5 links
Shared operator — likely the same administrator
TSIAKKASTEL NIS LTDShared officer / director · 6 share thisS. TSIAKKAS OFFICE AUTOMATION LIMITEDShared officer / director · 6 share thisTSIAKKASTEL LCA LTDShared officer / director · 6 share thisTSIAKKASTEL OFFICE SOLUTIONS LTDShared officer / director · 6 share thisTSIAKKASTEL OFFICE LINE LIMITEDShared officer / director · 6 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
ΖΕΥΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ILION SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100