DOSSIERS / PSMD INVESTMENTS LIMITED
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Company dossier

PSMD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464038 · HE464038 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PSMD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE464038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-10
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER, Flat 102,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

Connections

8 links
Shared operator — likely the same administrator
MERCATUS LTDShared officer / director · 9 share thisBJD HOLDING LIMITEDShared officer / director · 9 share thisLAPAKO ESTATES LIMITEDShared officer / director · 9 share thisΒΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAGLS INVESTMENTS LIMITEDShared officer / director · 9 share thisCY TRUST INVESTMENT SRLShared officer / director · 9 share thisSPROD (SERVICES) LIMITEDShared officer / director · 9 share thisBYHAN HOLDING LTDShared 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
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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