DOSSIERS / PHOENIX AUTOSALVAGE (CYPRUS) LIMITED
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Company dossier

PHOENIX AUTOSALVAGE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218684 · HE218684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PHOENIX AUTOSALVAGE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE218684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δημοσθένους, 8,, Περιοχή ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANDELLI-SETRAShared officer / director · 4 share thisDSI-ARTEONShared officer / director · 4 share thisIDEAPLASTShared officer / director · 4 share thisASBAC LIMITEDShared registered address · 5 share thisSTARWOOD (SECRETARIAL SERVICES) LIMITEDShared registered address · 5 share thisMERCKFALL ENTERPRISES LIMITEDShared registered address · 5 share thisKIAN (TRUSTEES) LTDShared registered address · 5 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
IAN MICHAEL JARVISdirector—Cyprus registry
STARWOOD (SECRETARIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100