DOSSIERS / P.H.P. HOLDINGS LIMITED
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Company dossier

P.H.P. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112063 · HE112063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
P.H.P. HOLDINGS LIMITED
DRCIP data.gov.cy
HE112063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Σινά, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
SANTA LUCIA ENTERPRISES LIMITEDShared registered address · 4 share thisINTERCOPPER CO. LIMITEDShared registered address · 4 share thisVALUSIO LTDShared registered address · 4 share thisA.J.J. PROPERTY HOLDINGS LTDShared officer / director · 7 share thisCORTELIANS LIMITEDShared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisR. NEWTON COMPANY LIMITEDShared officer / director · 7 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITEDShared officer / director · 7 share thisAM HOLDINGS LIMITEDShared officer / director · 7 share thisPANADACON ENTERPRISES LTDShared officer / director · 12 share thisMEDI POWER (OVERSEAS) PUBLIC CO LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisOLVENT LIMITEDShared officer / director · 12 share thisACTION INVESTMENTS LIMITEDShared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE112063/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM HOLDINGS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100