DOSSIERS / PSX CONSULTING SERVICES LTD
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Company dossier

PSX CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-12
KYBE ID: HE464106 · HE464106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PSX CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE464106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-12
DRCIP data.gov.cy
Εφέσου, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ARIO NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100