DOSSIERS / PHOEBE RESEARCH AND INNOVATION LTD
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Company dossier

PHOEBE RESEARCH AND INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-12
KYBE ID: HE357733 · HE357733 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PHOEBE RESEARCH AND INNOVATION LTD
DRCIP data.gov.cy
HE357733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-12
DRCIP data.gov.cy
Προμηθέως, 24,, Flat 102,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EXELIXIS INFORMATION SYSTEMS LIMITEDShared officer / director · 5 share thisWALLMANS LTDShared officer / director · 5 share thisSEKTOR.BUILD LTDShared officer / director · 5 share thisΑ.Α. ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTARNIX LIMITEDShared officer / director · 8 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 8 share thisAQUALLIGENCE LIMITEDShared officer / director · 8 share thisCOENUS INNOVATIONS LTDShared officer / director · 8 share thisESMENE TECHNOLOGIES LTDShared officer / director · 8 share thisG.M EUROCY INNOVATIONS LIMITEDShared officer / director · 8 share thisLELANTUS INNOVATIONS LTDShared officer / director · 8 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
ΑΓΓΕΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΙΛΗΣ (officer) matches PEP Geórgios Mílisis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100