DOSSIERS / PHEMIA LTD
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Company dossier

PHEMIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-10
KYBE ID: HE366016 · HE366016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PHEMIA LTD
DRCIP data.gov.cy
HE366016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-10
DRCIP data.gov.cy
Ιφιγενείας 63 & Αγίας Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100