DOSSIERS / TONIA PSILLA HOLDINGS LIMITED
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Company dossier

TONIA PSILLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-06
KYBE ID: HE75728 · HE75728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TONIA PSILLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE75728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-06
DRCIP data.gov.cy
Κυκλαμίνων, 5,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.R.D. CO. SERVICES LIMITEDShared officer / director · 9 share thisPSILLAS PHILIPPOS ENGINEERING CO LIMITEDShared officer / director · 9 share thisSEMESCO MARITIME LTDShared officer / director · 9 share thisSPS MARINE LTDShared officer / director · 9 share thisSEMESCO - GLS TANKS CONSORTIUM LTDShared officer / director · 9 share thisSEMESCO COMPANY LIMITEDShared officer / director · 9 share thisPLAY AND LEARN EDUCATIONAL TOY'S CENTREShared officer / director · 9 share thisSEMESCO MARINE LTDShared officer / director · 9 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
ΑΝΤΩΝΙΑ ΨΥΛΛΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΨΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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