DOSSIERS / A. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITED
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Company dossier

A. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-25
KYBE ID: HE136546 · HE136546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITED
DRCIP data.gov.cy
HE136546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-25
DRCIP data.gov.cy
Αριστείδου, 9,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOLOMON VANDY CAPITAL LTDShared officer / director · 6 share thisΧΥΤΡΟΙShared officer / director · 6 share thisP.A.M. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisF.D.F. OUTER LANE CAPITAL LTDShared officer / director · 6 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 6 share thisMALGOSIA TRADING LIMITEDShared officer / director · 8 share thisSALODER LIMITEDShared officer / director · 8 share thisSELECOM DEVELOPMENT LIMITEDShared officer / director · 8 share thisMARELDA TRADING LIMITEDShared officer / director · 8 share thisMP DIALOGUE CENTER OF THERAPYShared officer / director · 8 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisBRATINA 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
ΑΝΔΡΕΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.M. ELECTRICAL INSTALLATIONS LIMITED · dissolved · name-sim 0.69) — 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