DOSSIERS / PHAEDRUS LIVING
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Company dossier

PHAEDRUS LIVING

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: BN49601 · BN49601 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PHAEDRUS LIVING
DRCIP data.gov.cy
BN49601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36,, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
PHAEDRUS LIVINGShared registered address · 2 share thisSQUOKER LTDShared officer / director · 6 share thisFLAME AGENCY MODELS LTDShared officer / director · 6 share thisC.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisDP DELFI PROPERTIES (CYPRUS) LTDShared officer / director · 6 share thisSON CALIENTE LIMITEDShared officer / director · 6 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
ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100