DOSSIERS / J.V. PSA CONTRACTING PARTNERSHIP
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Partnership dossier

J.V. PSA CONTRACTING PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2023-10-16
KYBE ID: S13465 · S13465 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
J.V. PSA CONTRACTING PARTNERSHIP
DRCIP data.gov.cy
S13465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactiveMALLOUPPAS FASHION LTDactive

+28 more

People with significant control

2 people
NameRoleFromSource
L.P. ANGASTINIOTIS CONSTRUCTIONS LIMITEDpartner—Cyprus registry
PETROS SAVVA CONSTRUCTIONS & DEVELOPMENT LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100