DOSSIERS / PHIDIAS PAPANICOLAOU HOLDINGS LIMITED
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Company dossier

PHIDIAS PAPANICOLAOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-31
KYBE ID: HE167319 · HE167319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PHIDIAS PAPANICOLAOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE167319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-31
DRCIP data.gov.cy
Αντρέα Λάρδου, 15,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisPHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisNIMELA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisSABBIANCO PROPERTIES PAPHOS LIMITEDShared officer / director · 7 share thisTALOS INSURANCE AGENTS LTDShared officer / director · 7 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 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
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΛΕΤΥΜΠΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100