DOSSIERS / PH. FINO ICE LIMITED
← SearchExport PDF
Company dossier

PH. FINO ICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-15
KYBE ID: HE176781 · HE176781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PH. FINO ICE LIMITED
DRCIP data.gov.cy
HE176781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-15
DRCIP data.gov.cy
Χαρίλαου Συλοφόρου, 2,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.F. REFILLS (LCA) LIMITEDShared officer / director · 5 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisANEZ SHIPPING LIMITEDShared officer / director · 5 share thisCHERRYDALE LIMITEDShared officer / director · 5 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
ΦΩΤΗΣ ΦΩΤΗdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100