DOSSIERS / PH. & K. BUILDCARE LIMITED
← SearchExport PDF
Company dossier

PH. & K. BUILDCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194205 · HE194205 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PH. & K. BUILDCARE LIMITED
DRCIP data.gov.cy
HE194205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINAIO BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

10 links
Shared operator — likely the same administrator
COMMERCIOSA LIMITEDShared officer / director · 5 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 5 share thisKFJ ESTATES & CO LIMITEDShared officer / director · 5 share thisDIPATO ARTCAFEShared officer / director · 5 share thisΣ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑShared officer / director · 8 share thisΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFAIRVIEW ESTATES LIMITEDShared officer / director · 8 share thisFILVA FURNITUREShared officer / director · 8 share thisKYPMORE BUILDERS LIMITEDShared officer / director · 8 share thisNICK - ANN WEAR LIMITEDShared officer / director · 8 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
KATINA ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100