DOSSIERS / P.H.P. BIKES SOURCE LTD
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Company dossier

P.H.P. BIKES SOURCE LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-08
KYBE ID: HE181686 · HE181686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.H.P. BIKES SOURCE LTD
DRCIP data.gov.cy
HE181686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-08
DRCIP data.gov.cy
Ολυμπίου Διός, 7Α,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.H. PERFORMANCEShared registered address · 2 share thisΗΡΟΔΟΤΟΣ ΚΑΙ ΝΑΥΣΙΚΑ ΣΑΒΒΑ Ο.Ε.Π.Ε.Shared officer / director · 4 share thisIN CARE DENTAL STUDIOShared officer / director · 4 share thisFACILCO LTDShared officer / director · 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

3 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ SERIEdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ SERIEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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