DOSSIERS / PHOIBOS TECHNOLOGIES
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Company dossier

PHOIBOS TECHNOLOGIES

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: BN59009 · BN59009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PHOIBOS TECHNOLOGIES
DRCIP data.gov.cy
BN59009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Φιλίππου, 9,, Flat 301,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DK ROYALTIES LTDShared registered address · 6 share thisLADY LORI EUROPE LTDShared registered address · 6 share thisCO2 REDUCTION LIMITEDShared registered address · 6 share thisDMK BEAUTY LTDShared registered address · 6 share thisDC BUBBLE TROUBLEShared registered address · 6 share thisDC BUBBLE TROUBLEShared officer / director · 9 share thisDIARMED LTDShared officer / director · 9 share thisDMK BEAUTY LTDShared officer / director · 9 share thisCO2 REDUCTION LIMITEDShared officer / director · 9 share thisDK ROYALTIES LTDShared officer / director · 9 share thisAURELEN PATH LTDShared officer / director · 9 share thisPHATCAT GAMES LTDShared officer / director · 9 share thisΠ. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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