DOSSIERS / PHAROS REAL ESTATE BROKERS LIMITED
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Company dossier

PHAROS REAL ESTATE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-24
KYBE ID: HE17918 · HE17918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PHAROS REAL ESTATE BROKERS LIMITED
DRCIP data.gov.cy
HE17918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-24
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PHAROS HOLDINGS LIMITEDShared registered address · 5 share thisG.A.D. INVESTMENTS LIMITEDShared registered address · 5 share thisALBANY SERVICES LIMITEDShared registered address · 5 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared registered address · 5 share thisPHAROS HOLDINGS LIMITEDShared officer / director · 7 share thisPHAROS AGENCIES LIMITEDShared officer / director · 7 share thisPHAROS CONSULTANTS LIMITEDShared officer / director · 7 share thisSTELLA HOLDINGS LIMITEDShared officer / director · 7 share thisΚ & Z INVESTMENTS LIMITEDShared officer / director · 7 share thisLIVADHIA HOUSE LIMITEDShared officer / director · 7 share thisS & K INVESTMENTS LIMITEDShared officer / director · 10 share thisFRL - FRANCHISING IN ROSSIA LIMITEDShared officer / director · 10 share this"RIC" ENTERPRISES LIMITEDShared officer / director · 10 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
ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100