DOSSIERS / PSYCLONE FINTECH LTD
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Company dossier

PSYCLONE FINTECH LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-27
KYBE ID: HE487023 · HE487023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PSYCLONE FINTECH LTD
DRCIP data.gov.cy
HE487023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 7ος,, Λευκωσία, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveCTS CLOUD TRADING SOLUTIONS LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedG. RODITIS & CO. L.L.C.strike_offHALTIKO HOLDINGS LIMITEDactiveILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactive

+33 more

Connections

4 links
Shared operator — likely the same administrator
SP NEOTERIC ELITE LTDShared officer / director · 5 share thisΣΤΑΥΡΟΣ & ΡΕΒΕΚΚΑ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPHONY LIMITEDShared officer / director · 5 share thisSP CYPRUS RECRUITMENT & HEADHUNTINGShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100