DOSSIERS / THE CYPRUS PHASSOURI (ZAKAKI) LIMITED
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Company dossier

THE CYPRUS PHASSOURI (ZAKAKI) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274064 · HE274064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
THE CYPRUS PHASSOURI (ZAKAKI) LIMITED
DRCIP data.gov.cy
HE274064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Φασούρι, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ICR HOLDINGS LIMITEDShared registered address · 5 share thisJUSTWAY ENTERPRISES LIMITEDShared registered address · 5 share thisGREATADVANCE ENTERPRISES LIMITEDShared registered address · 5 share thisTHE CYPRUS PHASSOURI ESTATES LIMITEDShared registered address · 5 share thisSTAMATIS D. MAVROPOULOS & SONS INVESTMENTS LIMITEDShared officer / director · 6 share thisSALUSSO HEALTHCARE RESORT LTDShared officer / director · 6 share thisSTAMATIS D. MAVROPOULOS & SONS LIMITEDShared officer / director · 6 share thisNICOS ST. MAVROPOULOS ENTERPRISES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤ. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRUS FRUIT SALES (PHASSOURI) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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