DOSSIERS / PHOTOS FORWARDING CO LIMITED
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Company dossier

PHOTOS FORWARDING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-30
KYBE ID: HE23636 · HE23636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PHOTOS FORWARDING CO LIMITED
DRCIP data.gov.cy
HE23636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-30
DRCIP data.gov.cy
Πάτμου, 23Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOUBLE "F" KTIMATIKI LIMITEDShared officer / director · 8 share thisA & P AGES & STAGES LIMITEDShared officer / director · 8 share thisPHOTOS LOGISTICS LTDShared officer / director · 8 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 8 share thisF & P ORIZONTES CONSTRUCTIONS LTDShared officer / director · 8 share thisCH. F. CLEARSIGHT SERVICES LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100