DOSSIERS / THE CYPRUS PHASSOURI PLANTATIONS CO. LIMITED
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Company dossier

THE CYPRUS PHASSOURI PLANTATIONS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-28
KYBE ID: HE13652 · HE13652 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
THE CYPRUS PHASSOURI PLANTATIONS CO. LIMITED
DRCIP data.gov.cy
HE13652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-28
DRCIP data.gov.cy
Φυτεία Φασουρίου,, Φασούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAESTRO ENTERTAINMENT (LIMASSOL) LIMITEDShared officer / director · 3 share thisMOENNEZ HOLDINGS LIMITEDShared registered address · 3 share thisΕΛΜΕΝΙ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHARALAMBIDES CHRISTIS LIMITEDShared officer / director · 3 share thisGEORGE TSIMON LIMITEDShared officer / director · 3 share thisMOENNEZ CONSTRUCTION LIMITEDShared registered address · 3 share thisTHE CYPRUS PHASSOURI PROPERTY CO. LIMITEDShared officer / director · 5 share thisG.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisGAIA ASSETS (CYPRUS) 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
ΜΕΛΗΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRUS FRUIT SALES (PHASSOURI) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100