DOSSIERS / ARTEMIS PSARAS INVESTMENTS COMPANY LIMITED
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Company dossier

ARTEMIS PSARAS INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-06
KYBE ID: HE67147 · HE67147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARTEMIS PSARAS INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE67147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-06
DRCIP data.gov.cy
Δανάης, 9,, Στρόβολος ΙΙΙ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AREL SOFTWARE CONSULTANTS LTDShared officer / director · 7 share thisECITY SOFTWARE ENGINEERING LIMITEDShared officer / director · 7 share thisLANDMARK DIRECT LIMITEDShared officer / director · 7 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 7 share thisIVORYNET CONSULTANTS LIMITEDShared officer / director · 7 share thisΑ. ΨΑΡΑΣ ΛΤΔShared officer / director · 7 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
ΑΡΤΕΜΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΨΑΡΑdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100