DOSSIERS / S.C. PHILIMIES FOREST LTD
← SearchExport PDF
Company dossier

S.C. PHILIMIES FOREST LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278254 · HE278254 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
S.C. PHILIMIES FOREST LTD
DRCIP data.gov.cy
HE278254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Γεωργίου Α, 125,, Flat 14,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total

People with significant control

3 people
NameRoleFromSource
ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. PHANEROMENY FOREST LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100