DOSSIERS / A. PH ENTERPRISES LIMITED
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Company dossier

A. PH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-12
KYBE ID: HE106370 · HE106370 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
A. PH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-12
DRCIP data.gov.cy
Αντιστάσεως, 2Η,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CASA DE DYMON KAFESTIATORIOShared officer / director · 5 share thisELTHESTE LIMITEDShared officer / director · 5 share thisΧΑΡΗΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. & P. ENERGY FITNESS GYM LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100