DOSSIERS / PH.E. CYPRUSBUY.COM LIMITED
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PH.E. CYPRUSBUY.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147185 · HE147185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PH.E. CYPRUSBUY.COM LIMITED
DRCIP data.gov.cy
HE147185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Γεωργίου Α΄,, PEYIAZIS COURT,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANTOUAN & EVITA UNISEX BOUTIQUEShared registered address · 2 share thisASSOS RENT A CAR LIMITEDShared officer / director · 12 share thisD.K. KYRENIA ESTATES LIMITEDShared officer / director · 12 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 12 share thisJ.A. HIRE A CAR LIMITEDShared officer / director · 12 share thisFIRECREST CO LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisE. & PH. ELEFTHERIOU ALUMINIUM CO LIMITEDShared officer / director · 12 share thisT AND T CAR RENTALS LIMITEDShared officer / director · 12 share thisD.E. TRAVEL AGENCY LIMITEDShared officer / director · 12 share thisPHILIPPOS ELEFTHERIOU HOLDINGS LTDShared officer / director · 12 share thisMAGPIE CAR RENTALS CO. LIMITEDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100