DOSSIERS / PHYKAL TRADING AND INVESTMENTS LTD
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Company dossier

PHYKAL TRADING AND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127157 · HE127157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHYKAL TRADING AND INVESTMENTS LTD
DRCIP data.gov.cy
HE127157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Ελευθερίας, 14,, Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PH.P.LAZAROU INVESTMENTS LTDShared registered address · 5 share thisSILACT LTDShared registered address · 5 share thisS.J.M. LAZAROU LIMITEDShared registered address · 5 share thisF. LAZAROU INVESTMENTS LIMITEDShared registered address · 5 share thisF. LAZAROU INVESTMENTS LIMITEDShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 7 share thisSILACT LTDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPH.P.LAZAROU INVESTMENTS LTDShared officer / director · 7 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 7 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

2 people
NameRoleFromSource
ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
F. LAZAROU INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100