DOSSIERS / THE CYPRUS PHASSOURI PROPERTY CO. LIMITED
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THE CYPRUS PHASSOURI PROPERTY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191368 · HE191368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THE CYPRUS PHASSOURI PROPERTY CO. LIMITED
DRCIP data.gov.cy
HE191368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Φασούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FASSOURI PRODUCERS' GROUP LIONHEART LIMITEDShared officer / director · 4 share thisSALUSSO HEALTHCARE RESORT LTDShared officer / director · 4 share thisSTAMATIS D. MAVROPOULOS & SONS LIMITEDShared officer / director · 4 share thisG.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDShared officer / director · 5 share thisGAIA ASSETS (CYPRUS) 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ Ν. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRUS FRUIT SALES (PHASSOURI) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100