DOSSIERS / PHIVOS SOUVENIR LIMITED
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Company dossier

PHIVOS SOUVENIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-23
KYBE ID: HE246273 · HE246273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHIVOS SOUVENIR LIMITED
DRCIP data.gov.cy
HE246273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-23
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΦΟΙΒΟΣ & ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥ (ΤΑΠΕΤΣΑΡΙΕΣ)Shared officer / director · 5 share thisPHIVOS PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 5 share thisGEORGIOU & PHILIPPOU RESTAURANT LIMITEDShared officer / director · 5 share thisPHIVOS COCTAIL RESTAURANT LIMITEDShared officer / director · 5 share thisSIELIS MANAGEMENT SERVICES LIMITEDShared registered address · 6 share thisGARDINER & THORPE PROJECTS LIMITEDShared registered address · 6 share thisMARBILL LIMITEDShared registered address · 6 share thisRANIC PETROLEUM CO LTDShared registered address · 6 share thisSTUART MILLER ROOFING LIMITEDShared registered address · 6 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
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100