DOSSIERS / PHENCART INVESTMENTS LTD
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Company dossier

PHENCART INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300394 · HE300394 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PHENCART INVESTMENTS LTD
DRCIP data.gov.cy
HE300394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, CHRISTODOULOU COURT, Floor 1, Flat 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. A. MICHAELIDES CLINICAL LABORATORY LTDactiveALCHR SERVICES LIMITEDdissolvedALVENAT INVESTMENTS LIMITEDdissolvedCARLUCCIO'SdissolvedCEMENTI QS L.L.C.strike_offCLOSEFRAME LTDactiveD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDdissolvedDIOFANTOS CHRYSOSTOMOU DLCactiveFURNIVAL CONSULTANTS LTDdissolvedFUSCHLE TRADING LIMITEDdissolvedGOALSIGNAL HOLDINGS LTDdissolvedHAMILCORN INVESTMENTS LIMITEDdissolvedI.K. OPTICAL HOUSE LIMITEDactiveKIRKBY TRADING LIMITEDdissolvedL. CHRYSOSTOMOU LLCactiveLCH SERVICES LIMITEDdissolvedLISTRONE HOLDINGS LIMITEDdissolvedPLACHINGTON LIMITEDdissolvedRAMSEYWOOD CONSULTANTS LIMITEDdissolvedRANEMEN HOLDINGS LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100