DOSSIERS / EREUS PSP LTD
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Company dossier

EREUS PSP LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-26
KYBE ID: HE478581 · HE478581 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EREUS PSP LTD
DRCIP data.gov.cy
HE478581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-26
DRCIP data.gov.cy
Ομονοιας, 13,, SOHO EMBASSY,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
BADR MOHAMAD HUSSEINdirector—Cyprus registry
MOHAMAD HUSSEIN BADRsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100