DOSSIERS / PHOS - TOP ESTATES LIMITED
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Company dossier

PHOS - TOP ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-02
KYBE ID: HE250647 · HE250647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PHOS - TOP ESTATES LIMITED
DRCIP data.gov.cy
HE250647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-02
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 23,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHOS - HILL ESTATES LIMITEDShared officer / director · 3 share thisP.L. PASCHALIDES CONSULTANTS LIMITEDShared officer / director · 3 share thisMOFIRANE LIMITEDShared registered address · 4 share thisPHOS - HILL ESTATES LIMITEDShared registered address · 4 share thisΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 4 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

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΝΙΚΗ Μ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOS - HILL ESTATES LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100