DOSSIERS / PSEMADEV LTD
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Company dossier

PSEMADEV LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE485010 · HE485010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PSEMADEV LTD
DRCIP data.gov.cy
HE485010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
2WORKINEU LTDactive9PEAKS TECH LTDactiveACSYNERGIST INVESTMENT LTDactiveAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDactiveBMN CYPRUS LTDactiveBRAINME TECHNOLOGIES LTDactiveCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAstrike_offCORPLEX SOLUTIONS LTDactiveD7LEADFINDER LTDactiveDAYVIDENDE GROUP LTDactiveDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAactiveDENDRITE QUANTUM LTDactiveDVE GROUP LTDactiveEDEN X CAPITAL CY LTDactiveGKON HUB LTDactiveINNOVENTUM MANAGEMENT LTDactiveLUCROSUS CAPITAL LPSactiveMIDGATE SOLUTIONS LTDactiveNARINJI LTDactiveNAVI BELLEZI LTDstrike_off

+8 more

Connections

11 links
Shared operator — likely the same administrator
LA VILLA DEPENA LIMITEDShared officer / director · 12 share thisGKON HUB LTDShared officer / director · 12 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 12 share thisTOP GROWTH EQUITIES LIMITEDShared officer / director · 12 share thisBRAINME TECHNOLOGIES LTDShared officer / director · 12 share thisG99 LTDShared officer / director · 12 share thisONE AIM TECH LTDShared officer / director · 12 share thisCAVELIABAY INVESTMENTS LIMITEDShared officer / director · 12 share thisTERRIFIC BOUTIQUEShared officer / director · 12 share thisSO2 CREATIVE SOLUTIONS LIMITEDShared officer / director · 12 share thisENNOIASOU TRADING LTDShared officer / director · 12 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
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100