DOSSIERS / PHANOS THEOPHANOUS FLOWER DESIGNER LIMITED
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Company dossier

PHANOS THEOPHANOUS FLOWER DESIGNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199729 · HE199729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PHANOS THEOPHANOUS FLOWER DESIGNER LIMITED
DRCIP data.gov.cy
HE199729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Κασταλίας, 1,, PAVLIMBAY BUILDING,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHANOS ANDREOU THEOPHANOUS DEVELOPERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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