DOSSIERS / PHOTO PHOENIX LIMITED
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Company dossier

PHOTO PHOENIX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-16
KYBE ID: HE104289 · HE104289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PHOTO PHOENIX LIMITED
DRCIP data.gov.cy
HE104289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-16
DRCIP data.gov.cy
Νίκου Παττίχη, 79,, Flat 2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.M.T.C. LIMITEDShared officer / director · 11 share thisA.P. ANDREOU PROPERTY DEVELOPERS LIMITEDShared officer / director · 11 share thisMARKETTA CHRIS CASH & CARRY LIMITEDShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJETBEAM LTDShared officer / director · 11 share thisACVISION PROJECTS LIMITEDShared officer / director · 11 share thisPARTANDCO & PARTSShared officer / director · 11 share thisA. ANDREOU TAEKWONDO GYMShared officer / director · 11 share thisPURPLE ENTERPRISESShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100