DOSSIERS / PH. ADONIS & SON LIMITED
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PH. ADONIS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-16
KYBE ID: HE106468 · HE106468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PH. ADONIS & SON LIMITED
DRCIP data.gov.cy
HE106468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-16
DRCIP data.gov.cy
Ελέυθερίας, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. CHRYSAPHINIS HOTELS LIMITEDShared officer / director · 8 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared officer / director · 8 share thisPINETREE ESTATES LIMITEDShared officer / director · 8 share thisKAROUSOS CATERING COMPANY LIMITEDShared officer / director · 8 share thisA.M.C. HEALTH HOTELS LIMITEDShared officer / director · 8 share thisH. & A. (INVESTMENTS) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100