DOSSIERS / PHENIX CONSULTING LTD
← SearchExport PDF
Company dossier

PHENIX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349607 · HE349607 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PHENIX CONSULTING LTD
DRCIP data.gov.cy
HE349607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4, Flat 41,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedAN.GE.LO COOLING & HEATING LIMITEDstrike_offA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
GRB PHOTOVOLTAIC PARK LTDShared officer / director · 9 share thisH.N.F. DEVELOPERS LIMITEDShared officer / director · 9 share thisCNAAN DEVELOPMENT LTDShared officer / director · 9 share thisGRB INTERNATIONAL CONSULTING SRLShared officer / director · 9 share thisGRB - COUNTRY CLUB SRLShared officer / director · 9 share thisYEBO INVESTMENTS LIMITEDShared officer / director · 9 share thisM.F.C.O. OVERSEAS LIMITEDShared officer / director · 9 share thisESSER VILLAS LTDShared officer / director · 9 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
MENACHEM POMOSHCHNICKdirector—Cyprus registry
RONEN GILBOAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100