DOSSIERS / PHINIST LTD
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Company dossier

PHINIST LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353450 · HE353450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PHINIST LTD
DRCIP data.gov.cy
HE353450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-15
DRCIP data.gov.cy
Περάματος, 2,, OLYMPIA RESORT , BLOCK B, Flat 301,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OS Interbau GmbHShared officer / director · 7 share thisREMULAN s.r.o.Shared officer / director · 7 share thisGOGVA LTDShared officer / director · 7 share this2GO MOBILITY LTDShared officer / director · 7 share thisHELOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisIAGLE COMPANY s.r.o. v likvidaciShared 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

2 people
NameRoleFromSource
OLEG SOKOLOVdirector—Cyprus registry
OLEG SOKOLOVsecretary—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