DOSSIERS / PHILIASTIDES INVESTMENTS LIMITED
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Company dossier

PHILIASTIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107857 · HE107857 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PHILIASTIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Κλεοβούλου Παπακυριακού, 4,, PHILIKOS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E. PHILIASTIDES TRADING & SHIPPING SERVICES LIMITEDShared registered address · 2 share thisE. PHILIASTIDES TRADING & SHIPPING SERVICES LIMITEDShared officer / director · 2 share thisE.A. PHILIASTIDES & SONS LIMITEDShared officer / director · 3 share thisEMDS ENERGY LTDShared officer / director · 6 share thisFILIKOS ESTATE CO. LIMITEDShared officer / director · 6 share thisEAP MARINE LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣ Για ΗΛΙΑΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΛΟΥΛΛΑ ΦΙΛΙΑΣΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.A. PHILIASTIDES & SONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100