DOSSIERS / SOLD TO LΙMITED
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Company dossier

SOLD TO LΙMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247806 · HE247806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOLD TO LΙMITED
DRCIP data.gov.cy
HE247806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, ANDREAS - NIKI COURT, Floor 2, Flat 204,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedC. F. A. IMPORTS LIMITEDstrike_offCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedK.S. VOICECOM SYSTEMS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedP.M PREMIER AUCTIONS LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSDP CATERING LTDstrike_offSOLUTIONNAIRE LTDstrike_offS & S PETROLEUM CONSULTANTS LIMITEDdissolvedT.N.I. INVESTMENTS LIMITEDdissolvedTOOL GUY DIYactive

+1 more

Connections

16 links
Shared operator — likely the same administrator
PHILLIPS CONNECT GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLYNDENAL LIMITEDShared officer / director · 6 share thisPHILLIPS EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisP.E.J PRESTIGE EXECUTIVE JETS LTDShared officer / director · 6 share thisHARRISON PROPERTY AUCTIONEERS LTDShared officer / director · 6 share thisP.M PREMIER AUCTIONS LIMITEDShared officer / director · 6 share thisDJS SNAX LIMITEDShared officer / director · 6 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 6 share thisSDP CATERING LTDShared officer / director · 6 share thisLUXE FINE FOOD MERCHANTS LTDShared officer / director · 11 share thisS & S PETROLEUM CONSULTANTS LIMITEDShared officer / director · 11 share thisB. CLARKSON LOGISTICS LTDShared officer / director · 11 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared officer / director · 11 share thisW.C.K. HOLDINGS LTDShared officer / director · 11 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 11 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 16 — full graph via /v1/entities/HE247806/network.

People with significant control

5 people
NameRoleFromSource
ALAN DAVID PHILLIPSdirector—Cyprus registry
DAVID CHARLES REESdirector—Cyprus registry
GRAHAM ROBIN SLYPERdirector—Cyprus registry
STEVE COLIN WHITEdirector—Cyprus registry
DAVID CHARLES REESsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100