DOSSIERS / PSP DRIVING INSTITUTE
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Partnership dossier

PSP DRIVING INSTITUTE

CYPRUS · PARTNERSHIP · INCORPORATED 2014-01-08
KYBE ID: S12238 · S12238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PSP DRIVING INSTITUTE
DRCIP data.gov.cy
S12238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-01-08
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 14,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.Α.M.A. EXPRESS TRUCKS & CARS M.O.T. LTDShared officer / director · 5 share thisIKOSMED LTDShared officer / director · 5 share thisSOKINAP VENTURES LTDShared officer / director · 5 share thisΠ.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.A.P MICHAELIDES SERVICES LTDShared officer / director · 5 share thisALTIUS PLUS HEALTHCARE LIMITEDShared officer / director · 5 share thisT.G.M. DEVELOPMENT LIMITEDShared officer / director · 5 share thisP.S.P. NEW HOMES DEVELOPERS 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΡΟΚΟΠΙΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΣΧΟΛΗ ΟΔΗΓΩΝ Γ. ΣΤΡΑΤΗΣ ΛΤΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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