DOSSIERS / PHEDON CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

PHEDON CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35218 · HE35218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PHEDON CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE35218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-16
DRCIP data.gov.cy
Σκουφά, 14Α,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IRINIShared registered address · 3 share thisSOCIMEX LTDShared registered address · 3 share thisSHAMAL ENERGY SERVICES LIMITEDShared officer / director · 7 share thisSOCIMEX LTDShared officer / director · 7 share thisCONTRATE OVERSEAS LIMITEDShared officer / director · 7 share thisIRINIShared officer / director · 7 share thisΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisLARASEA TRADING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΕΙΡΗΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100