DOSSIERS / F.S.PH. LIMITED
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Company dossier

F.S.PH. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-13
KYBE ID: HE130874 · HE130874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
F.S.PH. LIMITED
DRCIP data.gov.cy
HE130874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-13
DRCIP data.gov.cy
Ομήρου, 39,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
F.K.I. LIMITEDShared officer / director · 3 share thisAUTO PUB CO LIMITEDShared officer / director · 3 share thisA & F ELECTROQUIP LIMITEDShared officer / director · 6 share thisA & F AUTOLAND LTDShared officer / director · 6 share thisA & F ELECTROGROUP LTDShared officer / director · 6 share thisMEDOCLINIC LIMITEDShared officer / director · 6 share thisPHILIPPOS STYLIANOU DLCShared officer / director · 6 share thisF.R.S. VARIE IMPORT COMPANY LIMITEDShared officer / director · 7 share thisINSTALO LIMITEDShared officer / director · 7 share thisS. DIONYSIOU AIR MASTER ENGINEERINGShared officer / director · 7 share thisΕΠΙΠΛΩΣΕΙΣ ΣΑΒΒΑΣ ΔΙΟΥΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMIDION LIONS TRADING LIMITEDShared officer / director · 7 share thisFLORIEL LIMITEDShared 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

4 people
NameRoleFromSource
ΣΑΒΒΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΕΛΛΟΥΚΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.K.I. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100