DOSSIERS / PHASMA ESTATES LIMITED
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Company dossier

PHASMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-30
KYBE ID: HE17402 · HE17402 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PHASMA ESTATES LIMITED
DRCIP data.gov.cy
HE17402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-30
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL-GRECO HOUSE, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALVES TECHNICAL SERVICES LIMITEDdissolvedANGELINO VIDEO LIMITEDdissolvedCELIFEX TRADING CO LIMITEDdissolvedCROWN DISTRIBUTORS LIMITEDdissolvedCROWN TRADING HOUSE LIMITEDdissolvedDAMKOS & CO FORWARDERS LIMITEDdissolvedDILMUN PUBLISHING LIMITEDdissolvedDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDdissolvedD.P. CHEMICAL DISTRIBUTION CO LIMITEDdissolvedEFTUR LIMITEDdissolvedGEORGE'S RUBBER STAMPS AND ENGRAVINGS LIMITEDactiveGRAFOTECH LIMITEDdissolvedINTERSOL ENGINEERING LIMITEDactiveI.S.A.B.O. QUORUMdissolvedKAROO IMAGE LIMITEDdissolvedKHAIRALLAH FURNITURE TRADERS LIMITEDdissolvedNIKOS PELIDES & COdissolvedO.P. SHIPPING MANAGEMENT LIMITEDdissolvedORLANDO CONSULTANCY SERVICES LIMITEDdissolvedPIERIDES & AMMAR LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
INTERSOL ENGINEERING LIMITEDShared officer / director · 2 share thisINTERSOL ENGINEERING LIMITEDShared registered address · 2 share thisΚΟΙΝΟΠΡΑΞΙΑ G.D.E. DEVELOPERS LIMITED ΚΑΙ ΑΝΤΩΝΗ ΚΑΙ ΓΙΑΝΝΑΚΗ ΜΙΤΣΙΔΗShared officer / director · 6 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100