DOSSIERS / PHAROS HOLDINGS LIMITED
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Company dossier

PHAROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-08-13
KYBE ID: HE2690 · HE2690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PHAROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE2690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.A.D. INVESTMENTS LIMITEDShared registered address · 5 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared registered address · 5 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared registered address · 5 share thisALBANY SERVICES LIMITEDShared registered address · 5 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared officer / director · 7 share thisΚ & Z INVESTMENTS LIMITEDShared officer / director · 7 share thisPHAROS CONSULTANTS LIMITEDShared officer / director · 7 share thisLIVADHIA HOUSE LIMITEDShared officer / director · 7 share thisPHAROS AGENCIES LIMITEDShared officer / director · 7 share thisSTELLA HOLDINGS LIMITEDShared officer / director · 7 share this"RIC" ENTERPRISES LIMITEDShared officer / director · 10 share thisFRL - FRANCHISING IN ROSSIA LIMITEDShared officer / director · 10 share thisS & K INVESTMENTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΜΠΕΛΙΝΤΑ ΛΑΡΑ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELLA HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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