DOSSIERS / P.H. A20 REAL ESTATES LIMITED
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Company dossier

P.H. A20 REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-25
KYBE ID: HE177382 · HE177382 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.H. A20 REAL ESTATES LIMITED
DRCIP data.gov.cy
HE177382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M. YACHTS LTDShared officer / director · 2 share thisPETER HOWARD ENTERPRISES LIMITEDShared officer / director · 2 share thisTAMAMOUNAS & TSAGKARAKIS ENTERPRISES LIMITEDShared registered address · 4 share thisBEAUTY BY KATEShared registered address · 4 share thisMS MATATOSH BUILDLAND LTDShared registered address · 4 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
PETER GEORGE HOWARDdirector—Cyprus registry
ALISON ELIZABETH ROSE MORRISONsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100