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Company dossier

P.S.I. FIDELITY ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-05
KYBE ID: HE74089 · HE74089 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameP.S.I. FIDELITY ASSET MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE74089

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-05

DRCIP data.gov.cy

Registered addressΣτροβόλου, 14,, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

ANIXTER LIMITEDdissolved CHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolved CLARETTACUS INVESTMENTS LIMITEDdissolved ESTCOM LIMITEDdissolved GREENWAY PROPERTIES LIMITEDstrike_off G.S.M. MARATHEFTIS LIMITEDdissolved HARYMODE LIMITEDdissolved J.H. FAIRWOOD LIMITEDactive K. TSOKKOS FUR ELISE LIMITEDactive LATIFUNDIA DEVELOPMENTS LIMITEDdissolved LATIFUNDIA (REAL ESTATE AGENTS) LTDdissolved LIMABOND THE FASHION PRODUCERS LIMITEDactive MATSAS & THEOFANOUS ESTATES LIMITEDdissolved MOUNTAIN VALLEY TRADING LIMITEDdissolved M & S THALASSITIS TRADING LIMITEDdissolved NIKYLA TRADING LIMITEDdissolved NNPC LIMITEDstrike_off OCEAN BRIDGE HOLDING LIMITEDstrike_off O.K. EYE CONTACT LIMITEDdissolved P.C. VOICE RECOGNITION SYSTEMSactive

+13 more

Connections

4 links

Shared operator — likely the same administrator

ESMARTWALLET LTDShared officer / director · 5 share this TOUCH ASSET MANAGEMENT LIMITEDShared officer / director · 5 share this MERETAS CORPORATE LIMITEDShared officer / director · 5 share this ALVERIA ENTERPRISES LIMITEDShared 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

5 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ Π. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUCH ASSET MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100