DOSSIERS / PHYLACTOU C. ANDREAS & CO. LIMITED
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Company dossier

PHYLACTOU C. ANDREAS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191430 · HE191430 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PHYLACTOU C. ANDREAS & CO. LIMITED
DRCIP data.gov.cy
HE191430
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Γλάδστωνος, 85,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolved

+97 more

Connections

10 links
Shared operator — likely the same administrator
FSC FIRE SAFETY CONSULTANTS LIMITEDShared registered address · 2 share thisΔΟΜΙΚΑ ΥΛΙΚΑ ΛΗΔΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLACK LEMON PROJECTS LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΚΑΛΗΜΕΡΑ ΖΩΗShared officer / director · 10 share thisDESIGN STUDIO 4 ARCHITECTS, ENGINEERS, CONSULTANTSShared officer / director · 10 share thisS & A FASSERA LIMITEDShared officer / director · 10 share thisALMA SIGNS LTDShared officer / director · 10 share thisAC FYLACTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisCOSMIC HOLDING CO LIMITEDShared officer / director · 10 share thisΛΗΔΡΑ ΜΠΕΤΟΝ ΛΤΔShared 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
ΑΝΔΡΕΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100