DOSSIERS / PHY. KY DEVELOPMENTS LIMITED
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Company dossier

PHY. KY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-17
KYBE ID: HE33292 · HE33292 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHY. KY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE33292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-17
DRCIP data.gov.cy
ΣΤΑΔΙΟΥ, 58,, ΠΑΡΑΛΙΜΝΙ, 5280, ΑΜΜΟΧΩΣΤΟΣ, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
RICKHILL ENTERPRISES LIMITEDShared officer / director · 2 share thisPSYMED HOME SUPPORTShared officer / director · 3 share thisΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑShared registered address · 4 share thisCASA DI LUVA LIMITEDShared registered address · 4 share thisKOMPOS BROS DEVELOPMENT LIMITEDShared registered address · 4 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 ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100