DOSSIERS / PHENOMENON TRAINING CENTER LIMITED
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Company dossier

PHENOMENON TRAINING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-22
KYBE ID: HE30442 · HE30442 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PHENOMENON TRAINING CENTER LIMITED
DRCIP data.gov.cy
HE30442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-22
DRCIP data.gov.cy
Βούλγαρη, 20,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COTTON BLUES LIMITEDShared officer / director · 5 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 5 share thisPILATUS TRADING CO. LIMITEDShared officer / director · 5 share thisGOLBEZ ENTERPRISES LTDShared officer / director · 5 share thisZETELECOM CONSULTING LIMITEDShared officer / director · 8 share thisWIZDIVERT.COM LIMITEDShared officer / director · 8 share thisANTIGONY ZENIOY MICROCHIP LIMITEDShared officer / director · 8 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 8 share thisVANGELIS TRAVEL LIMITEDShared officer / director · 8 share thisG.Z CREATIVE LIMITEDShared officer / director · 8 share thisE.Z. MOTHER OF ARTS PIANO STUDIOShared officer / director · 8 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΖΕΝΙΟΥdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100