DOSSIERS / P. & N. PHOENIX TRADING LIMITED
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P. & N. PHOENIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135186 · HE135186 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
P. & N. PHOENIX TRADING LIMITED
DRCIP data.gov.cy
HE135186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Γρίβα Διγενή, 41,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.I.S. BRIGHTSUN LEISURE LTDShared officer / director · 2 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisNICHRISI FASHIONShared officer / director · 5 share thisV.M.T. VALUE MATERIAL TRADING LIMITEDShared officer / director · 5 share thisPAMESO ESTATES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100