DOSSIERS / PHSIMOLOFIANA HOLIDAY INN LIMITED
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Company dossier

PHSIMOLOFIANA HOLIDAY INN LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-13
KYBE ID: HE21555 · HE21555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHSIMOLOFIANA HOLIDAY INN LIMITED
DRCIP data.gov.cy
HE21555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-13
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.I.H. IOANNIDES & SONS LIMITEDShared officer / director · 2 share thisBUFALA GELATO LIMITEDShared officer / director · 3 share thisPARADOSIAKO MEDITERRANEAN KRK LIMITEDShared officer / director · 3 share thisΡΗΓΙΝΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisMITHYMNA CHARTERING COMPANY LIMITEDShared registered address · 3 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

4 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100