DOSSIERS / P.S.J. MARINE SHOPS LIMITED
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Company dossier

P.S.J. MARINE SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-29
KYBE ID: HE47239 · HE47239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
P.S.J. MARINE SHOPS LIMITED
DRCIP data.gov.cy
HE47239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 120,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Π.Σ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPIRI PIRI CAFE LIMITEDShared officer / director · 3 share thisCROWN GARAGEShared registered address · 4 share thisΠ.Σ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisMEDCRAFT BOATSShared registered address · 4 share thisLIA CONSULTING LIMITEDShared officer / director · 10 share thisTIRELLI HOLDINGS LIMITEDShared officer / director · 10 share thisAVON TRADING COMPANY LIMITEDShared officer / director · 10 share thisLASER VISION LIMITEDShared officer / director · 10 share thisFREELINK ENTERPRISES LIMITEDShared officer / director · 10 share thisBRAVECORP LIMITEDShared officer / director · 10 share thisTMK STEEL LIMITEDShared officer / director · 10 share thisWAVEDARK ENTERPRISES LTDShared officer / director · 10 share thisALCMENE HOLDING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΛΙΑ ΙΟΡΔΑΝΟΥ-ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100