DOSSIERS / PHINIA LIMITED
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Company dossier

PHINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238807 · HE238807 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PHINIA LIMITED
DRCIP data.gov.cy
HE238807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARLO MINERAL WATER LIMITEDShared officer / director · 3 share thisORLA ENTERPRISES LIMITEDShared officer / director · 3 share thisSTARPLANET LIMITEDShared officer / director · 10 share thisTRIBE COFFEE ROASTERS LTDShared officer / director · 10 share thisGLACIELL LIMITEDShared officer / director · 10 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 10 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 10 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΤΕΛΕΒΑΝΤΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (phinia.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100