DOSSIERS / PHIDENA HOLDINGS LIMITED
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Company dossier

PHIDENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229348 · HE229348 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

strike_off
PHIDENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE229348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Προδρόμου, 30,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

25 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICESShared officer / director · 4 share thisPRICEWATERHOUSECOOPERS BUSINESS ASSURANCEShared officer / director · 4 share thisPWC IOANNOU ZAMPELAS & COShared officer / director · 4 share thisSKYBLAZE LIMITEDShared officer / director · 6 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 6 share thisMAREWAY LIMITEDShared officer / director · 6 share thisCLENKO CHEMICALS LIMITEDShared officer / director · 6 share thisPRIMEFLOW LIMITEDShared officer / director · 6 share thisTRE VERDE LIMITEDShared registered address · 8 share thisROSE GARDEN INFORMATION SYSTEMSShared registered address · 8 share thisC.S. GLOBAL FREEZE LTDShared registered address · 8 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared registered address · 8 share thisK. BEST TRANS LTDShared registered address · 8 share thisC.A.G. ALEXANDRIA INVESTMENTS LIMITEDShared registered address · 8 share thisSTILL WELL ENGINEERING LIMITEDShared registered address · 8 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.

Showing 15 of 25 — full graph via /v1/entities/HE229348/network.

People with significant control

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ Κ. ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΗΛΕΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERDECO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100