DOSSIERS / PHILLIPS CARBON BLACK CYPRUS HOLDINGS LIMITED
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PHILLIPS CARBON BLACK CYPRUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226581 · HE226581 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PHILLIPS CARBON BLACK CYPRUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE226581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

6 links
Shared operator — likely the same administrator
Hanseberg GmbHShared officer / director · 3 share thisMARLOG-LBG Logistics GmbHShared officer / director · 3 share thisBRACELL SP CELULOSE LTDAShared officer / director · 5 share thisINSTITUTO BRACELLShared officer / director · 5 share thisAPICAL BRAZIL LTDAShared officer / director · 5 share thisJOANES INDUSTRIAL LTDAShared officer / director · 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

6 people
NameRoleFromSource
BRIANTSERVE LIMITEDdirector—Cyprus registry
GLOBIANCE (NOMINEES) LIMITEDdirector—Cyprus registry
KAUSHIK MUKHERJEEdirector—Cyprus registry
KAUSHIK ROYdirector—Cyprus registry
MENUSTRUST LIMITEDdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100