DOSSIERS / SPHINX PHILATELIC AUCTIONS
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Company dossier

SPHINX PHILATELIC AUCTIONS

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: BN24033 · BN24033 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SPHINX PHILATELIC AUCTIONS
DRCIP data.gov.cy
BN24033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
NADERFARID ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100