DOSSIERS / Α. ΨΑΡΑΣ ΛΤΔ
← SearchExport PDF
Company dossier

Α. ΨΑΡΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-11
KYBE ID: HE75825 · HE75825 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Α. ΨΑΡΑΣ ΛΤΔ
DRCIP data.gov.cy
HE75825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 49-51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IVORYNET CONSULTANTS LIMITEDShared officer / director · 7 share thisLANDMARK DIRECT LIMITEDShared officer / director · 7 share thisECITY SOFTWARE ENGINEERING LIMITEDShared officer / director · 7 share thisAREL SOFTWARE CONSULTANTS LTDShared officer / director · 7 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 7 share thisARTEMIS PSARAS INVESTMENTS COMPANY LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΣΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100