DOSSIERS / P. PHASARIAS INDUSTRIAL AUTOMATION LIMITED
← SearchExport PDF
Company dossier

P. PHASARIAS INDUSTRIAL AUTOMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-03
KYBE ID: HE28783 · HE28783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P. PHASARIAS INDUSTRIAL AUTOMATION LIMITED
DRCIP data.gov.cy
HE28783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-03
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STAR MOTION CONTROLSShared officer / director · 2 share thisALUMINIUM ALLOYS TRADING CO. LIMITEDShared registered address · 3 share thisCHRIMA MED-EAST TRADING CO. LIMITEDShared registered address · 3 share thisCHRIMA MED-EAST TRADING CO. LIMITEDShared officer / director · 5 share thisALUMINIUM ALLOYS TRADING CO. LIMITEDShared officer / director · 5 share thisNET CLICK LIMITEDShared officer / director · 5 share thisC. PHASARIAS (AUTOMOTIVE CENTRE) LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΦΑΣΑΡΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΑΡΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΑΡΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100