DOSSIERS / PHANOS EARTHWORKS LTD
← SearchExport PDF
Company dossier

PHANOS EARTHWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159309 · HE159309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PHANOS EARTHWORKS LTD
DRCIP data.gov.cy
HE159309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Γρίβα Διγενή, 39,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAMFEL INVESTMENTS LIMITEDShared officer / director · 11 share thisAGROPS M.E. LIMITEDShared officer / director · 11 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 11 share thisΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisSIMOS SIMOU DIY LTDShared officer / director · 11 share thisDANDINO TRADING LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOLYCHEMIE LIMITEDShared officer / director · 11 share thisCHEMIE-PLUS LIMITEDShared officer / director · 11 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100