DOSSIERS / PHILOKTITIS INVESTMENTS MANAGEMENT LIMITED
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Company dossier

PHILOKTITIS INVESTMENTS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108983 · HE108983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PHILOKTITIS INVESTMENTS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE108983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Πινδάρου, 1,, 1648, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T & A VOUNIOTIS TRADING LTDShared registered address · 2 share thisCAST & COOKShared officer / director · 11 share thisAS MOMENTUM CONSULTING & SERVICES (CYPRUS) LTDShared officer / director · 11 share thisSTARIUS SUPPLIERS LIMITEDShared officer / director · 11 share thisMISTERMEAT LIMITEDShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisPANFOOD (CYPRUS) LTDShared officer / director · 11 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 11 share thisPANFOOD TRADING LIMITEDShared officer / director · 11 share thisCHOPCHOP TRADING LTDShared officer / director · 11 share thisSUPPLYLINK TRADEShared 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 ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100