DOSSIERS / PHN COSMETICS LIMITED
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Company dossier

PHN COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-08
KYBE ID: HE307582 · HE307582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PHN COSMETICS LIMITED
DRCIP data.gov.cy
HE307582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-08
DRCIP data.gov.cy
Χατζηλοιζή Μιχαηλίδη, 16,, CRYSTAL COURT, Floor 1, Flat 101,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JURALES ENTERPRISES LIMITEDShared registered address · 6 share thisSTUDIO B DESIGNS LIMITEDShared registered address · 6 share thisWANA TRADE LTDShared registered address · 6 share thisCRAM THE STAGE MUSIC HALL LTDShared registered address · 6 share thisPVR HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisPVR HOLDINGS (CYPRUS) LTDShared officer / director · 7 share thisWANA TRADE LTDShared officer / director · 7 share thisΠΕΤΡΙΔΟΥ ΓΙΑΝΝΟΥΛΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisK.I.A. RESTAURANT LTDShared officer / director · 7 share thisFAISALI TRADING AND CONTRACTING LTDShared officer / director · 7 share thisA.M. FAISALI LTDShared officer / director · 7 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
NICHOLAS HENRIKSSON PITTASdirector—Cyprus registry
ΝΙΟΒΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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