DOSSIERS / PHOENIX CHARTERING LIMITED
← SearchExport PDF
Company dossier

PHOENIX CHARTERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106902 · HE106902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHOENIX CHARTERING LIMITED
DRCIP data.gov.cy
HE106902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Σπύρου Αραούζου, 101,, 3600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HERULIA PARTNERSShared registered address · 6 share thisTRIBAKIA PARTNERSShared registered address · 6 share thisEBURONIA PARTNERSShared registered address · 6 share thisTUBANTENIA PARTNERSShared registered address · 6 share thisPHOENIX SHIPMANAGEMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗdirector—Cyprus registry
INDIGO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100