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Company dossier

PHI SERVICES COMPANY LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262401 · HE262401 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal namePHI SERVICES COMPANY LΙΜΙΤΕD

DRCIP data.gov.cy

RegistrationHE262401

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-12

DRCIP data.gov.cy

Registered addressΑγίου Φωτίου, 2,, BLOCK D, Floor 1, Flat 115,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ARTEMIS CYNTHIA COMPLEXactive BA AIR2Z LTDstrike_off B.T.H. BRIDGE TO HEALTH LIMITEDdissolved EDRESATE LTDstrike_off R. & K. TRADING LTDactive S & P CAPITAL - VIP LTDdissolved Δ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΒΒΑΣ Σ. ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

JOHANN HENRICH JUNG LIMITEDShared officer / director · 2 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

Name	Role	From	Source
UWE ANKER	director	—	Cyprus registry
ARABIAN BREEZE LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100