KYBE — See who's really behind any company

Company dossier

PHALYS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-22
KYBE ID: HE348162 · HE348162 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePHALYS LTD

DRCIP data.gov.cy

RegistrationHE348162

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-22

DRCIP data.gov.cy

Registered addressΚαντάρας, 48,, Flat 2,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

NIKOLAS ELLINAS CONSULTING & TRADING LTDstrike_off T.H.T. CAFE LTDstrike_off UPSTREAM SWIMMING CLUBactive ΔΗΜ.ΑN. ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΔΗΜ.ΑN. ΛΤΔShared registered address · 2 share this ΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΑΝΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΥΣΑΝΔΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΥΣΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100