DOSSIERS / PHOTOS FORWARDING LIMITED
← SearchExport PDF
Company dossier

PHOTOS FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134687 · HE134687 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PHOTOS FORWARDING LIMITED
DRCIP data.gov.cy
HE134687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Πεντελικου, 5,, Βιομ. Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOUBLE "F" KTIMATIKI LIMITEDShared officer / director · 8 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 8 share thisCH. F. CLEARSIGHT SERVICES LIMITEDShared officer / director · 8 share thisF & P ORIZONTES CONSTRUCTIONS LTDShared officer / director · 8 share thisPHOTOS LOGISTICS LTDShared officer / director · 8 share thisA & P AGES & STAGES LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING CO LIMITEDShared officer / director · 8 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
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOTOS FORWARDING CO LIMITED · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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