DOSSIERS / P.G. PSARAS CONSTRUCTION LTD
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P.G. PSARAS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-18
KYBE ID: HE471418 · HE471418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.G. PSARAS CONSTRUCTION LTD
DRCIP data.gov.cy
HE471418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-18
DRCIP data.gov.cy
Φοίβης, 18,, ΟΙΚΙΑ Α, Floor ΟΙΚ Α,, Κάψαλος, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HGC CYPRUS LTDShared officer / director · 8 share thisROSIJADO MANAGEMENT LIMITEDShared officer / director · 8 share thisAQUA CRYSTAL LIMITEDShared officer / director · 8 share thisASPELIAN WINES LIMITEDShared officer / director · 8 share thisSWANSTORM ALLIANCE LTDShared officer / director · 8 share thisIVORYNET CONSULTANTS LIMITEDShared officer / director · 8 share this3AXYS CONSTRUCTION LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100