DOSSIERS / PHN VALUE
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Company dossier

PHN VALUE

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: BN39699 · BN39699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PHN VALUE
DRCIP data.gov.cy
BN39699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-03
DRCIP data.gov.cy
Πολυφήμου, 5Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PHN VALUE ESTATES LTDShared registered address · 2 share thisPHN VALUE ESTATES LTDShared web domain · 2 share thisPHN VALUE ESTATES LTDShared mail server · 2 share thisA.G. MAJESTY RE LTDShared name server · 5 share thisSCANDIHOUSE LIMITEDShared name server · 5 share thisPHN VALUE ESTATES LTDShared name server · 5 share thisS. S. HOME VISIONShared name server · 5 share thisA & L NICOLAOU LIMITEDShared officer / director · 8 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 8 share thisPHN VALUE ESTATES LTDShared officer / director · 8 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 8 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 8 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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