DOSSIERS / PHOENMAR LTD
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Company dossier

PHOENMAR LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-09
KYBE ID: HE278292 · HE278292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHOENMAR LTD
DRCIP data.gov.cy
HE278292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-09
DRCIP data.gov.cy
Ναυσικάς, 7,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MONARCH MARINE SERVICES LTDShared officer / director · 11 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔShared officer / director · 11 share thisTHE SOULPRENEUR A.A.T. LTDShared officer / director · 11 share thisGRIZZLY ENTERTAINMENT CYPRUS LIMITEDShared officer / director · 11 share thisNEA SALAMINA MERCHANDISING COMPANY LIMITEDShared officer / director · 11 share thisBLUE OCEAN WIRELESS CYPRUS LIMITEDShared officer / director · 11 share thisMONARCH TELECOM LΙΜΙΤEDShared officer / director · 11 share this3MUSHROOMS MARINE CO. LTDShared officer / director · 11 share this"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
MOHAMAD OSMANdirector—Cyprus registry
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
BARET KOUYOUMJIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100