KYBE — See who's really behind any company

Company dossier

PHIYIALEX MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2001-06-02
KYBE ID: HE121230 · HE121230 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePHIYIALEX MANAGEMENT SERVICES LTD

DRCIP data.gov.cy

RegistrationHE121230

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-02

DRCIP data.gov.cy

Registered addressΑγίου Επιφανίου, 16,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DORENDO HOLDINGS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

EVAFOT COMPANY LIMITEDShared officer / director · 2 share this DORENDO HOLDINGS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΚΑΙΖΕΡ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100