DOSSIERS / PHB HOLDINGS LIMITED
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Company dossier

PHB HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134688 · HE134688 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
PHB HOLDINGS LIMITED
DRCIP data.gov.cy
HE134688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Πίνδου, 12,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALOMCO PROPERTIES LIMITEDactiveALVARADO LIMITEDactiveAVANTAGE B&P CAFE LTDactiveAVANTAGE B&R ITALIAN RESTAURANTS LTDactiveAVANTAGE RESTAURANTS GR HOLDINGS LTDactiveBESTGROWTH LIMITEDactiveBRACCUS ENTERPRISES LIMITEDactiveCATERCOM LIMITEDactiveCAYLINK CAFE LTDactiveCOCO POPS LTDactiveCOLONELL LTDactiveCU CAFE LIMITEDstrike_offDAFERA LTDactiveELESSOS LIMITEDactiveELITUS ENTERPRISES LIMITEDdissolvedGAINWELL LIMITEDdissolvedGORITRO HOLDINGS LIMITEDdissolvedHETAFRE TRADING LIMITEDactiveINBA HOLDINGS LTDactiveINTUITUS HOLDINGS LIMITEDactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
A.C.L. HOSPITIUM ENTERPRISES LIMITEDShared officer / director · 6 share thisHETAFRE TRADING LIMITEDShared officer / director · 6 share thisCARTRIDGE WORLD S.E.E. LIMITEDShared officer / director · 6 share thisCATERCOM LIMITEDShared officer / director · 6 share thisSLMCC 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

2 people
NameRoleFromSource
ΛΥΣΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GORITRO HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100