DOSSIERS / POWER SYSTEMS (CYPRUS) LIMITED
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Company dossier

POWER SYSTEMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-05
KYBE ID: HE80678 · HE80678 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
POWER SYSTEMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE80678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-05
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 2, Flat 202,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

10 links
Shared operator — likely the same administrator
SPOTWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisPolis Bau oHGShared officer / director · 10 share thisSTATOK LTDShared officer / director · 10 share thisM.M. TELECLUB (NUMBER TWO) LIMITEDShared officer / director · 10 share thisC.C. IT SERVICESShared officer / director · 10 share thisTEXON LIMITEDShared officer / director · 10 share thisM.M. TELECLUB LIMITEDShared officer / director · 10 share thisDIONIC (CYPRUS) LIMITEDShared officer / director · 10 share thisMARIE CHR. ESTATE LIMITEDShared officer / director · 10 share thisNEW ORCHIDEA FASHION LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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