DOSSIERS / PHAR LAP ESTATES LIMITED
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Company dossier

PHAR LAP ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-26
KYBE ID: HE34390 · HE34390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
PHAR LAP ESTATES LIMITED
DRCIP data.gov.cy
HE34390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-26
DRCIP data.gov.cy
Κιλκίς, 4,, KIZIS HOUSE, Floor 2, Flat 201,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolved

+35 more

Connections

8 links
Shared operator — likely the same administrator
R.T.D. SERVICES LIMITEDShared registered address · 2 share thisGOLDEN TROY DEVELOPERS LIMITEDShared officer / director · 2 share thisPHOENIX RENT A CAR LIMITEDShared officer / director · 5 share thisD.V. MUSIC LIMITEDShared officer / director · 6 share thisR.T.D. SERVICES LIMITEDShared officer / director · 6 share thisKIZIS DEVELOPERS LIMITEDShared officer / director · 6 share thisKIZIS LIMITEDShared officer / director · 6 share thisKIZIS (OROKLINI) HILLS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Γ. ΚΙΖΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΖΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Θ. ΚΙΖΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100