DOSSIERS / PSEMABAY DEVELOPMENT LTD
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Company dossier

PSEMABAY DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-11
KYBE ID: HE475043 · HE475043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PSEMABAY DEVELOPMENT LTD
DRCIP data.gov.cy
HE475043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-11
DRCIP data.gov.cy
Γλάδστωνος, 83,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIDORANA INVESTMENTS LTDShared registered address · 3 share thisRBYShared registered address · 3 share thisIBC CORPORATE SOLUTIONS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPROPERTIZE LTDShared officer / director · 6 share thisC24 LTDShared officer / director · 6 share thisELT BUILDING CYPRUS LTDShared officer / director · 6 share thisCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAShared 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
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
CEZARY ANTONI ZIENIUKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELUTEK DEVELOPMENT LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100