DOSSIERS / PHLI IMPORTS EXPORTS LIMITED
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Company dossier

PHLI IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183826 · HE183826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHLI IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE183826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Τουζχανέ, 80,, MAVROS A, Flat 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTDShared officer / director · 10 share thisPHILIPPOS IACOVOU TRAVEL LIMITEDShared officer / director · 10 share thisSARMIA COMPANY (PAPHOS)Shared officer / director · 10 share thisHASTA LA MUERTE LIMITEDShared officer / director · 10 share thisC.S.S. GAS LTDShared officer / director · 10 share thisEFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTDShared officer / director · 10 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 10 share thisG&F SARTZIS GAZ LTDShared officer / director · 10 share thisPH.I.CAMEL COCTAIL BARShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100