DOSSIERS / P & H PROPERTIES (HOLDINGS) LIMITED
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Company dossier

P & H PROPERTIES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-16
KYBE ID: HE112248 · HE112248 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P & H PROPERTIES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE112248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-16
DRCIP data.gov.cy
Ιφιγενείας, 7,, Ακρόπολη, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L. PASHAS HOLDINGS LIMITEDShared officer / director · 6 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 share thisL. PASHAS INVESTMENTS LIMITEDShared officer / director · 6 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 6 share thisXENOS INVESTMENTS 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
ΜΥΡΟΦΟΡΑ ΠΑΣΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. PASHAS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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