KYBE — See who's really behind any company

Company dossier

PHYTON LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-16
KYBE ID: HE347084 · HE347084 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePHYTON LTD

DRCIP data.gov.cy

RegistrationHE347084

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-16

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 38,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

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

ALLONASCO LIMITEDdissolved ATRICOM LIMITEDdissolved AXEON LIMITEDdissolved BANESCO LIMITEDdissolved BLUESCAPE CONSULTING LTDactive BROMCROWN LIMITEDdissolved CITYTRUST LIMITEDdissolved CLARITECH LIMITEDdissolved CLIDEO LTDactive CLODE LIMITEDdissolved COMBIMAX LIMITEDdissolved CORNALYNE LIMITEDdissolved CREDENTIAL TRUST LIMITEDdissolved DASPECT LIMITEDdissolved DELACARE LIMITEDdissolved DELEREUS LIMITEDdissolved DEXACOM LIMITEDdissolved DEXELLA LIMITEDdissolved ECTOROCA LIMITEDdissolved ERABOND LIMITEDdissolved

+40 more

Connections

2 links

Shared operator — likely the same administrator

IQOPTION HOLDING LTDShared officer / director · 3 share this SEDOB LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΒΛΑΔΙΜΗΡΟΣ ΠΑΠΑΚΙΔΗΣ	director	—	Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΠΑΠΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100