DOSSIERS / PHOSTRY LIMITED
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PHOSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-17
KYBE ID: HE315305 · HE315305 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PHOSTRY LIMITED
DRCIP data.gov.cy
HE315305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-17
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 4, Flat 401,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSOLUTE SOLUTIONS S.D LIMITEDstrike_offA.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. BUSINESS SERVICES LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveALVAREL HOLDINGS LIMITEDdissolvedBLUE WATERS SHIPPING LIMITEDdissolvedCYPRUS MARS PRODUCTION LIMITEDdissolvedEASY MINT SOFTWARE LTDactiveG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactiveP & G IOANNOU INVESTORS LTDactivePURPLE ORANGEactiveSECURICORactiveS.E.S.I.T. LTDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
MAXI INVESTMENTS CY LIMITEDShared officer / director · 11 share thisBaualliance Facility Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisTRAPPERS TRADING LIMITEDShared officer / director · 11 share thisALMAS-PRESTIGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEUROTRANS-8P SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisRD FINANCE LIMITEDShared officer / director · 11 share thisBaualliance AlSor GmbHShared officer / director · 11 share thisAsko GmbHShared officer / director · 11 share thisVERBATIM TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisALEKSAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

5 people
NameRoleFromSource
ALEXANDER SOROKINdirector—Cyprus registry
ARTEM YURIEVICH PANINdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥ Για ARTEM YURIEVICH PANINdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100