DOSSIERS / PHAROS ESTATES LIMITED
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Company dossier

PHAROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-09-03
KYBE ID: HE2208 · HE2208 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 2Sources

Key facts

active
PHAROS ESTATES LIMITED
DRCIP data.gov.cy
HE2208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-09-03
DRCIP data.gov.cy
Σπετσών, 20,, Floor 3, Flat 33,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

4 people
NameRoleFromSource
PAUL ANDREW EDWARDSdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΣΜΙΝΕΧdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHAROS REAL ESTATE BROKERS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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