DOSSIERS / PHIMIAM SERVICES LTD
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Company dossier

PHIMIAM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213649 · HE213649 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PHIMIAM SERVICES LTD
DRCIP data.gov.cy
HE213649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, BLOCK A, Floor 3, Flat 301,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

12 links
Shared operator — likely the same administrator
BLAGO LIMITEDShared officer / director · 3 share thisSPOOLER ENTERPRISES LIMITEDShared officer / director · 3 share thisSYSDEKK (CYPRUS) LIMITEDShared registered address · 7 share thisMATERNA ENTERPRISES LIMITEDShared registered address · 7 share thisPOWERFLUTE ENTERPRISES LIMITEDShared officer / director · 7 share thisPALOMNIK SERVICES LIMITEDShared officer / director · 7 share thisMATERNA ENTERPRISES LIMITEDShared officer / director · 7 share thisPOWERFLUTE ENTERPRISES LIMITEDShared registered address · 7 share thisVALSET LIMITEDShared registered address · 7 share thisPALOMNIK SERVICES LIMITEDShared registered address · 7 share thisTAVIFA SERVICES LIMITEDShared registered address · 7 share thisR.E.Z. ENTERPRISES LIMITEDShared officer / director · 7 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
ELENA ZHELTIKOVAdirector—Cyprus registry
ΣΤΑΥΡΙΝΑ ΤΣΙΑΡΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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