arrow_back Entities

P S C ENTERPRISES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2003-01-31 | Reg. HE/135985 | Data as of 2026-05-29

P S C ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/135985, incorporated on 31 January 2003. The company was dissolved on 11 January 2016. Registered office address: 1601 Λευκωσία, Cyprus. Directors include POINT WEST LIMITED, AMANDA MULLER, and CLAUDIO PAGANO, and 1 other. Associated with 20 related entities, including GRESVICO INVESTMENTS LIMITED, BARKCHOICE LIMITED, and FIRST HOUSING INVESTMENTS (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/135985

Name Registry

LEGAL

P S C ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 9
'Αγιοι Ομολογητές
1601 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person AMANDA MULLER
DIRECTOR
DIRECTOR
DIRECTOR
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GRESVICO INVESTMENTS LIMITED dissolved
🇨🇾 BARKCHOICE LIMITED dissolved
🇨🇾 S.H.K. INVESTMENTS LIMITED dissolved
🇨🇾 PES I.S. TRADING LIMITED dissolved
🇨🇾 SEAFIRM SHIPPING LIMITED dissolved
🇨🇾 ROATAN CONSULTANTS LIMITED dissolved
🇨🇾 MELIVEST LIMITED dissolved
🇨🇾 AL MANSOUR (OVERSEAS) LIMITED dissolved
🇨🇾 DOQUEST HOLDING LIMITED dissolved
🇨🇾 LAGARD TRADING LIMITED dissolved
🇨🇾 LACLEDE TRADING LIMITED dissolved
🇨🇾 ROSELET LIMITED dissolved
🇨🇾 GREENBOARD LΙΜΙTΕD dissolved
🇨🇾 MONTAGLE CONSULTANTS LIMITED dissolved
🇨🇾 I.V.T. AL MANSOUR CO LIMITED dissolved
🇨🇾 SEA DREDGE MANAGEMENT LIMITED dissolved
🇨🇾 EST OUTSOURCING LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED POINT WEST LIMITED (secretary)
2026-05-29 DIRECTOR ADDED HALDANE VAN HOREN (director)
2026-05-29 DIRECTOR ADDED CLAUDIO PAGANO (director)
2026-05-29 DIRECTOR ADDED AMANDA MULLER (director)

Source Records (2)

cyprusregistry HE/135985 2026-05-29
opensanctions oc-companies-cy-he135985 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free