DOSSIERS / Π. ΦΩΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Π. ΦΩΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-03
KYBE ID: HE26145 · HE26145 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Π. ΦΩΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

4 links
Shared operator — likely the same administrator
TEAM CAR RENTALS LIMITEDShared registered address · 2 share thisG. SAITTIS AIRCONDITIONS LIMITEDShared officer / director · 4 share thisA.F.T. ADVANCED FORWARDING & TRADING LTDShared officer / director · 4 share thisR. & CH. OPTICAL CO. LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100