DOSSIERS / PHOENIX CONSTRUCTIONS LIMITED
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Company dossier

PHOENIX CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-14
KYBE ID: HE112164 · HE112164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PHOENIX CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE112164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-14
DRCIP data.gov.cy
Λύσης, 12,, Λατσιά, 2250, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AMO ENTERPRISES LIMITEDShared officer / director · 3 share thisLOIS BUILDERS PHOENIX LTDShared officer / director · 3 share thisDANAI MEDICAL LIMITEDShared officer / director · 6 share thisCAYI DRAKOS LTDShared officer / director · 6 share thisDRAKOS LIGHTING LIMITEDShared officer / director · 6 share thisKIFEFS MEDICAL SUPPLIES LIMITEDShared officer / director · 6 share thisDRALA ESTATES LIMITEDShared officer / director · 11 share thisGLOBAL TRADE CIF LTDShared officer / director · 11 share thisWISDOMPOINT CAPITAL LTDShared officer / director · 11 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOOH ECO ADZ LTDShared officer / director · 11 share thisDOTO EUROPE LTDShared officer / director · 11 share thisOKADA TRADING LTDShared officer / director · 11 share thisMITRADE EU LIMITEDShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΔΡΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΑΚΟΣsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100